0x74c1…099A | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x74c1…099A

0x74c145B0D43Ed5056f86c8a1D0280AF2A6C9099A

CREATED 866d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE866d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4d520e26cc53EEbb07e899DD36c04db3BC7D8927

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$243.0K USDC

USDC

Mar '24

0xe780…e245

0xDaC8…255D VERIFY

$43.1K USDC

USDC.E

Mar '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xF252…6445 VERIFY

$41.7K USDC

USDC.E

Mar '24

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

Uniswap0xD36e…a418 VERIFY

$17.3K USDC

USDC

Apr '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x1F60…1997 VERIFY

$259 USDC

USDC.E

May '24

0x1F60…1997

~Long-active0x027a…0208 VERIFY

$1.0M USDC

USDC

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0x027a…0208

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET