0x769C…2D0F | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x769C…2D0F

0x769C1ed768714748C79B4764ad637eDd8c162D0F

CREATED 1720d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1720d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x28FF66a1B95d7CAcf8eDED2e658f768F44841212

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x723e…CFc8 VERIFY

$44.0K USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x79A7…85B9 VERIFY

$42.5K USDC

USDC.E

Sep '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x248C…bf50 VERIFY

$20.1K USDC

USDC.E

Sep '21

0x248C…bf50

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

0x36ca…2678 VERIFY

$14.8K USDC

USDC.E

Oct '21

0x36ca…2678

@nickdiama0x5424…b268 VERIFY

$65 USDC

USDC

—

0x5424…b268

0xBB0d…aafC VERIFY

$12.3K USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x5395…80ed VERIFY

$11.3K USDC

USDC.E

Sep '21

0x5395…80ed

~Long-active0x73c5…180d VERIFY

$150 USDC

USDC

—

0x73c5…180d

0xeB4E…4B03 VERIFY

$2.1K USDC

USDC.E

Oct '21

0xeB4E…4B03

~Long-active0x1649…ee43 VERIFY

$28 USDC

USDC

—

0x1649…ee43

0xa305…b967 VERIFY

$2.1K USDC

USDC.E

Oct '21

0xa305…b967

~Long-active0xffc0…6cee VERIFY

$2.8K USDC

USDC

—

0xffc0…6cee

0x1Ab5…2eD7 VERIFY

$826 USDC

USDC.E

Oct '21

0x1Ab5…2eD7

~Long-active0x032c…b29d VERIFY

VIA INTERMEDIARY

USDC

—

0x032c…b29d

0xC591…Bac0 VERIFY

$233 USDC

USDC.E

Oct '21

0xC591…Bac0

~Long-active0x20ff…5b0d VERIFY

$3.0K USDC

USDC

—

0x20ff…5b0d

0x7242…bbC5 VERIFY

$222 USDC

USDC.E

Oct '21

0x7242…bbC5

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

0x5DE6…6f9a VERIFY

$211 USDC

USDC.E

Oct '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x28FF…1212 VERIFY

$169 USDC

USDC.E

Sep '21

0x28FF…1212

~Long-active0xabc2…82c4 VERIFY

$1 USDC

USDC

—

0xabc2…82c4

0x6e7a…4827 VERIFY

$155 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xa1d8…2DAc VERIFY

$100 USDC

USDC.E

Sep '21

0xa1d8…2DAc

0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x8312…1673 VERIFY

$98 USDC

USDC.E

Sep '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

Aave v2 LendingPool0x1a13…8b7F VERIFY

$35 USDC

USDC.E

Oct '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x9305…0652 VERIFY

$11 USDC

USDC.E

Oct '21

0x9305…0652

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

0x1F1E…C9Cb VERIFY

$8 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x1c59…187b VERIFY

$6 USDC

USDC.E

Sep '21

0x1c59…187b

0x4b6c…a67e VERIFY

$40.0K USDC

USDC

—

0x4b6c…a67e

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET