0x4708…72cA | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x4708…72cA

0x4708D6B00F6A4b17383104b4342478fDDf9C72cA

CREATED 1274d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1274d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4292744193Ce3068Fa5729609f1779d25741A524

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2c97…B77F VERIFY

$996 USDC

USDC.E

Feb '23

0x2c97…B77F

~Long-active0x9382…1209 VERIFY

$213 USDC

USDC

—

0x9382…1209

0x4292…A524 VERIFY

$956 USDC

USDC.E

Feb '23

0x4292…A524

~Long-active0x9bbd…b8ac VERIFY

$333 USDC

USDC

—

0x9bbd…b8ac

0xDaC8…255D VERIFY

$562 USDC

USDC.E

Feb '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

OKX0x0695…bb0B VERIFY

—

USDC

Jan '25

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0xe780…e245 VERIFY

—

USDC

Jan '23

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Dec '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET