0x739a…57e3 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x739a…57e3

0x739aaC3a6474502d5A1A57A47c0eCc60afC057e3

CREATED 1283d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1283d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa62C68a40435750f3b12Bf03a0322265Ad3b37ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$95.7K USDC

USDC.E

Jan '23

0xe780…e245

0xa62C…37ee VERIFY

$76.2K USDC

USDC.E

Jan '23

0xa62C…37ee

~Long-active0x36dc…f903 VERIFY

$20 USDC

USDC

—

0x36dc…f903

0x9F55…3683 VERIFY

$14.9K USDC

USDC.E

Jan '23

0x9F55…3683

~Long-active0xa232…68b0 VERIFY

$1 USDC

USDC

—

0xa232…68b0

0xB7B5…0d7d VERIFY

$1.5K USDC

USDC.E

Mar '23

0xB7B5…0d7d

~Contract0xf88d…8c2e VERIFY

$3.0K USDC

USDC

—

0xf88d…8c2e

0xe747…CcD1 VERIFY

$1.0K USDC

USDC.E

Apr '23

0xe747…CcD1

~Long-active0x9f55…3683 VERIFY

$16.9K USDC

USDC

—

0x9f55…3683

0xdb07…5629 VERIFY

$656 USDC

USDC.E

Feb '23

0xdb07…5629

~Long-active0xe1ff…6280 VERIFY

$500 USDC

USDC

—

0xe1ff…6280

0xDeFd…cCd1 VERIFY

$0 USDC

USDC.E

Jun '23

0xDeFd…cCd1

~Long-active0x8863…afff VERIFY

$0 USDC

USDC

—

0x8863…afff

0xf140…1d01 VERIFY

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USDC

Mar '23

0xf140…1d01

0x67fF…722C VERIFY

—

USDC

Jan '23

0x67fF…722C

~Contract0xd69b…be51 VERIFY

$11 USDC

USDC

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0xd69b…be51

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET