0x78ba…2354 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x78ba…2354

0x78bada808f19eCD231EE698856af755C72e42354

CREATED 250d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE250d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x888E9e039A1a88E50f142e13c82847B56ec0aaE2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x888E…aaE2 VERIFY

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USDC

Jul '26

0x888E…aaE2

0x4C5A…7f68 VERIFY

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USDC

Jul '26

0x4C5A…7f68

0xaAcc…d2f0 VERIFY

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USDC

Jun '26

0xaAcc…d2f0

0x86B6…4484 VERIFY

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USDC

Jul '26

0x86B6…4484

0x888e…Aae2 VERIFY

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USDC

Jul '26

0x888e…Aae2

~Contract0x254a…078f VERIFY

$3.7K USDC

USDC

—

0x254a…078f

0xc5ae…7955 VERIFY

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USDC

Jul '26

0xc5ae…7955

0xC2A8…C64d VERIFY

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USDC

Jul '26

0xC2A8…C64d

0x0F24…9CF7 VERIFY

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USDC

Jul '26

0x0F24…9CF7

0x0f21…9cf7 VERIFY

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USDC

Jul '26

0x0f21…9cf7

~Contract0x882d…5bfb VERIFY

$531 USDC

USDC

—

0x882d…5bfb

0xD678…0512 VERIFY

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USDC

Jul '26

0xD678…0512

0xf729…E0eB VERIFY

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USDC

Feb '26

0xf729…E0eB

~223 txs0x0f5e…0c72 VERIFY

$0 USDC

USDC

—

0x0f5e…0c72

0x01b9…2B23 VERIFY

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USDC

Nov '25

0x01b9…2B23

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET