0x7460…c038 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x7460…c038

0x746009f3A9536e595Bf9b3385088b9875d29c038

CREATED 237d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE237d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x625E7708f30cA75bfd92586e17077590C60eb4cD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDaC8…255D VERIFY

$8 USDC

USDC.E

Nov '25

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x17f0…a5bF VERIFY

$5 USDC

USDC.E

Nov '25

0x17f0…a5bF

0x625E…b4cD VERIFY

$4 USDC

USDC.E

Nov '25

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xA374…6d32 VERIFY

$3 USDC

USDC.E

Nov '25

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xF6a6…B498 VERIFY

$2 USDC

USDC.E

Nov '25

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xF540…57B6 VERIFY

$2 USDC

USDC.E

Nov '25

0xF540…57B6

0x8182…2749 VERIFY

—

USDC

Nov '25

0x8182…2749

~Contract0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET