0x795C…376C | PolyVerify Wallet Intelligence

SNAPSHOT · 24d OLD

WALLET FORENSICS · 0x795C…376C

0x795C36c19E1148EaD43b64130E021832c9E6376C

CREATED 1841d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1841d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$919 USDC

USDC.E

Jul '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x5E58…E495 VERIFY

$663 USDC

USDC.E

Jul '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x841c…738C VERIFY

$376 USDC

USDC.E

Oct '21

0x841c…738C

~Long-active0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0xf04a…6Bdd VERIFY

$361 USDC

USDC.E

Oct '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1605…4daD VERIFY

$303 USDC

USDC.E

Sep '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x6e7a…4827 VERIFY

$295 USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xaf62…56c3 VERIFY

$92 USDC

USDC.E

Jul '21

0xaf62…56c3

~Long-active0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

0xFEFF…94FF VERIFY

$17 USDC

USDC.E

Aug '21

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET