0x7920…9F97 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x7920…9F97

0x79206B9EE1b48Ad2eE925aC0f119A4DE93509F97

CREATED 1999d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1999d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$7.0K USDC

USDC.E

May '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

Synapse Protocol0x8F5B…1280 VERIFY

$5.0K USDC

USDC.E

Apr '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xf04a…6Bdd VERIFY

$3.4K USDC

USDC.E

May '21

0xf04a…6Bdd

~210 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x98B0…B5e1 VERIFY

$3.1K USDC

USDC.E

Jul '21

0x98B0…B5e1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.7K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x4B1F…0001 VERIFY

$972 USDC

USDC.E

May '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xcd35…e858 VERIFY

$339 USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

QuickSwap0xa5E0…78ff VERIFY

$282 USDC

USDC.E

May '21

0xa5E0…78ff

0x0109…9720 VERIFY

$249 USDC

USDC.E

May '21

0x0109…9720

~Long-active0x7920…9f97 VERIFY

$149 USDC

USDC

—

0x7920…9f97

0x6405…1a0d VERIFY

$190 USDC

USDC.E

May '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x1F1E…C9Cb VERIFY

$93 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6090…d113 VERIFY

$80 USDC

USDC.E

Nov '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x6e7a…4827 VERIFY

$48 USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$41 USDC

USDC.E

May '21

0x2cF7…a728

0x0Df9…b033 VERIFY

$0 USDC

USDC.E

Jul '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x8C74…BECa VERIFY

$0 USDC

USDC

Jan '24

0x8C74…BECa

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

~Contract0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0x4173…A4b4 VERIFY

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USDC

Jun '26

0x4173…A4b4

MEXC0x51E3…75E0 VERIFY

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USDC

Jan '24

0x51E3…75E0

0x9AC5…1C84 VERIFY

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USDC

Feb '22

0x9AC5…1C84

0xd384…79Ce VERIFY

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USDC

Jan '22

0xd384…79Ce

0x9a89…D415 VERIFY

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USDC

Jan '22

0x9a89…D415

0x7cEA…092E VERIFY

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USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET