0x7643…8D95 | PolyVerify Wallet Intelligence

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0x7643…8D95

0x764303d94846475D6121e47C79709aa049958D95

CREATED 1310d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1310d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x164c…280d VERIFY

$3.5K USDC

USDC

Aug '24

0x164c…280d

0xeEee…cDD5 VERIFY

$599 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x6946…a22d VERIFY

$234 USDC

USDC.E

Mar '24

0x6946…a22d

LiFi0x1231…4EaE VERIFY

$157 USDC

USDC

May '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Bybit0xf89d…aA40 VERIFY

$149 USDC

USDC.E

Dec '23

0xf89d…aA40

0x1205…1fe1 VERIFY

$102 USDC

USDC.E

Feb '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x816f…67e9 VERIFY

$75 USDC

USDC

May '24

0x816f…67e9

Binance0xe780…e245 VERIFY

$54 USDC

USDC.E

Nov '22

0xe780…e245

Uniswap0xD36e…a418 VERIFY

$40 USDC

USDC

Aug '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xA013…EAA0 VERIFY

$33 USDC

USDC.E

Nov '24

0xA013…EAA0

~Long-active0xc4ad…b626 VERIFY

$2.0K USDC

USDC

—

0xc4ad…b626

Stargate0x9Aa0…7fe4 VERIFY

$10 USDC

USDC

Aug '25

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x3108…81B7 VERIFY

$6 USDC

USDC

Aug '24

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xF6a6…B498 VERIFY

$4 USDC

USDC.E

May '24

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x647f…C502 VERIFY

$2 USDC

USDC.E

Dec '23

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

0xB5b7…58A2 VERIFY

$1 USDC

USDC.E

Jan '24

0xB5b7…58A2

~Long-active0x9943…b49c VERIFY

$2 USDC

USDC

—

0x9943…b49c

Disperse.app0xD152…2150 VERIFY

$0 USDC

USDC.E

Jun '24

0xD152…2150

0xDD13…e367 VERIFY

$0 USDC

USDC.E

Apr '23

0xDD13…e367

0xB6e5…0FcB VERIFY

$0 USDC

USDC

Jan '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xA374…6d32 VERIFY

$0 USDC

USDC.E

May '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Feb '25

0x8C82…7ba1

Binance0x2902…Cb88 VERIFY

—

USDC

Oct '23

0x2902…Cb88

0x0639…D206 VERIFY

—

USDC

Jul '23

0x0639…D206

Binance0x505e…8fD9 VERIFY

—

USDC

May '23

0x505e…8fD9

Binance0x0824…08DA VERIFY

—

USDC

Jun '23

0x0824…08DA

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Feb '25

0x4c96…F957

0x159d…E881 VERIFY

—

USDC

Jun '24

0x159d…E881

1inch Router V50x1111…0582 VERIFY

$186 USDC

USDC

—

0x1111…0582

0xCd72…34cB VERIFY

—

USDC

Apr '24

0xCd72…34cB

0x88dc…8a78 VERIFY

$399 USDC

USDC

—

0x88dc…8a78

MEXC0x51E3…75E0 VERIFY

—

USDC

Mar '24

0x51E3…75E0

0x471b…D39e VERIFY

—

USDC

May '23

0x471b…D39e

0xc590…c02b VERIFY

$489 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET