0x7445…1791 | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x7445…1791

0x7445dc7CDc0e3F52E5bA5b5b04743dA61d491791

CREATED 1724d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1724d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3425aB3a6A92aEd14C665fE8C9c206386540Fc14

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3425…Fc14 VERIFY

$7.6K USDC

USDC.E

Oct '21

0x3425…Fc14

~Long-active0x2c42…7b17 VERIFY

$18 USDC

USDC

—

0x2c42…7b17

0x809f…22f3 VERIFY

$819 USDC

USDC.E

Oct '21

0x809f…22f3

~Long-active0x4d99…c7b2 VERIFY

$0 USDC

USDC

—

0x4d99…c7b2

0xd69b…Be51 VERIFY

$550 USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6e7a…4827 VERIFY

$347 USDC

USDC.E

Nov '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x7cc2…36E6 VERIFY

$166 USDC

USDC.E

Oct '21

0x7cc2…36E6

~Long-active0x2c42…7b17 VERIFY

$50 USDC

USDC

—

0x2c42…7b17

0x3e47…8C0c VERIFY

$48 USDC

USDC.E

Nov '21

0x3e47…8C0c

~Long-active0x2c42…7b17 VERIFY

$0 USDC

USDC

—

0x2c42…7b17

Binance0xe780…e245 VERIFY

—

USDC

Oct '21

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET