0x749f…a291 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x749f…a291

0x749f816b587b31eDA790aD6A88e02282Cb74a291

CREATED 1003d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1003d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x51C72848c68a965f66FA7a88855F9f7784502a7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x51C7…2a7F VERIFY

$54 USDC

USDC.E

Sep '23

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0xd2ce…e1e2 VERIFY

$41 USDC

USDC.E

Sep '23

0xd2ce…e1e2

0xa374…6d32 VERIFY

$403 USDC

USDC

—

0xa374…6d32

0x2008…be70 VERIFY

$8 USDC

USDC.E

Sep '23

0x2008…be70

~125 txs0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0x7667…924d VERIFY

$1 USDC

USDC.E

Dec '23

0x7667…924d

~Long-active0xb00b…b435 VERIFY

$1 USDC

USDC

—

0xb00b…b435

0xbEbE…f47b VERIFY

$0 USDC

USDC.E

Dec '23

0xbEbE…f47b

0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0xf081…dD67 VERIFY

$0 USDC

USDC

Jan '24

0xf081…dD67

MEXC0x51E3…75E0 VERIFY

—

USDC

Sep '23

0x51E3…75E0

0x9AC5…1C84 VERIFY

—

USDC

Oct '23

0x9AC5…1C84

0x3cdF…11D6 VERIFY

—

USDC

Dec '24

0x3cdF…11D6

0xaf0b…506b VERIFY

$24 USDC

USDC

—

0xaf0b…506b

0x4C5f…0069 VERIFY

—

USDC

Mar '24

0x4C5f…0069

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET