0x795B…Ab6A | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x795B…Ab6A

0x795B54052dF30986337E5c42df521c516e61Ab6A

CREATED 1125d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1125d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x470f3a7B7B4D8fa041A7A39693Bfdb5Dd50Bf0a6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x816f…67e9 VERIFY

$186 USDC

USDC

Mar '24

0x816f…67e9

0x470f…f0a6 VERIFY

$152 USDC

USDC

Mar '24

0x470f…f0a6

0x4c4A…6fB7 VERIFY

$62 USDC

USDC

Mar '24

0x4c4A…6fB7

@yifan1230x47fc…ef75 VERIFY

$1 USDC

USDC

—

0x47fc…ef75

LayerZero0x4888…5eC6 VERIFY

$55 USDC

USDC.E

Apr '24

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Mar '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

Disperse.app0xD152…2150 VERIFY

$0 USDC

USDC.E

Jun '24

0xD152…2150

0xC89e…450f VERIFY

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USDC

Jul '23

0xC89e…450f

~Contract0x1205…1fe1 VERIFY

$110 USDC

USDC

—

0x1205…1fe1

0x1d11…ee7e VERIFY

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USDC

Mar '24

0x1d11…ee7e

~Contract0x7ee1…0430 VERIFY

$331 USDC

USDC

—

0x7ee1…0430

0x22Ab…9838 VERIFY

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USDC

Jul '23

0x22Ab…9838

0x3C3B…02bD VERIFY

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USDC

May '23

0x3C3B…02bD

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET