0x7335…a298 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x7335…a298

0x73352667f0d07407C16663f15C0A866B77E4a298

CREATED 1864d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1864d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC9B1271d87bf2434d33f00258622534Ee4A1578F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC9B1…578F VERIFY

$1.2K USDC

USDC.E

Jun '21

0xC9B1…578F

~Long-active0x986a…23dd VERIFY

$1.1K USDC

USDC

—

0x986a…23dd

0x5040…dFE6 VERIFY

$261 USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0xb077…dA16 VERIFY

$248 USDC

USDC.E

Jun '21

0xb077…dA16

~Long-active0xa370…ca63 VERIFY

$418 USDC

USDC

—

0xa370…ca63

0x3F24…16E0 VERIFY

$148 USDC

USDC.E

Jun '21

0x3F24…16E0

~Long-active0x5e77…7fec VERIFY

$100 USDC

USDC

—

0x5e77…7fec

0x677d…0d7c VERIFY

$20 USDC

USDC.E

Jun '21

0x677d…0d7c

~Long-active0xefcd…1d27 VERIFY

$6.0K USDC

USDC

—

0xefcd…1d27

0x0Df9…b033 VERIFY

$11 USDC

USDC.E

Jun '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0xD862…E19E VERIFY

$2 USDC

USDC.E

Jul '21

0xD862…E19E

~Long-active0xd66b…d744 VERIFY

$520 USDC

USDC

—

0xd66b…d744

0x1cb7…4334 VERIFY

$1 USDC

USDC.E

Jun '21

0x1cb7…4334

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Jun '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET