0x7869…cDc9 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x7869…cDc9

0x78690113DbD40DcD5e92E45c6e6d91748E07cDc9

CREATED 876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE876d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

—

USDC

Mar '24

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Feb '24

0x0824…08DA

Bybit0xf89d…aA40 VERIFY

—

USDC

Mar '24

0xf89d…aA40

Binance0x2902…Cb88 VERIFY

—

USDC

May '24

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

Feb '24

0x505e…8fD9

0xa6Be…a2E1 VERIFY

—

USDC

Aug '24

0xa6Be…a2E1

0x457b…D561 VERIFY

—

USDC

Nov '24

0x457b…D561

0x6e52…1398 VERIFY

—

USDC

Oct '24

0x6e52…1398

0x6e52…1398 VERIFY

—

USDC

Oct '24

0x6e52…1398

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET