0x796d…eEc2 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x796d…eEc2

0x796d28cb95aaCE7B5FDf7bAc418247300358eEc2

CREATED 777d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE777d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4E3288c9ca110bCC82bf38F09A7b425c095d92Bf

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Odos0x4E32…92Bf VERIFY

$65 USDC

USDC

Aug '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0xC38e…2338 VERIFY

$65 USDC

USDC

Dec '24

0xC38e…2338

~Contract0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

0xbe75…77a8 VERIFY

$32 USDC

USDC

Oct '24

0xbe75…77a8

~Long-active0x428a…c010 VERIFY

$250 USDC

USDC

—

0x428a…c010

LiFi0x1231…4EaE VERIFY

$24 USDC

USDC

Sep '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x1b59…4f9C VERIFY

$24 USDC

USDC

Oct '24

0x1b59…4f9C

~Long-active0x19ab…6307 VERIFY

$499 USDC

USDC

—

0x19ab…6307

Uniswap0xD36e…a418 VERIFY

$24 USDC

USDC

Nov '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x647f…C502 VERIFY

$23 USDC

USDC.E

Jan '25

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

0x1493…219A VERIFY

$15 USDC

USDC

Nov '24

0x1493…219A

~Contract0x9aa0…7fe4 VERIFY

$3 USDC

USDC

—

0x9aa0…7fe4

0x625E…b4cD VERIFY

$12 USDC

USDC.E

Jan '25

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xb8f2…81A8 VERIFY

$7 USDC

USDC.E

Jan '25

0xb8f2…81A8

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

0x4C42…B0A6 VERIFY

$5 USDC

USDC

Aug '24

0x4C42…B0A6

0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

Socket0x3a23…97a5 VERIFY

$4 USDC

USDC

Jan '25

0x3a23…97a5

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

Stargate0x9Aa0…7fe4 VERIFY

$4 USDC

USDC

Oct '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x07aE…0E67 VERIFY

$4 USDC

USDC.E

Jul '25

0x07aE…0E67

0xF252…6445 VERIFY

$4 USDC

USDC.E

Sep '25

0xF252…6445

0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0x2dfa…378D VERIFY

$1 USDC

USDC.E

Oct '24

0x2dfa…378D

0x5645…a8Cf VERIFY

$1 USDC

USDC.E

Nov '24

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Mar '25

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$0 USDC

USDC.E

Sep '25

0x6A00…1068

0x2ff9…E41d VERIFY

$0 USDC

USDC.E

Jan '25

0x2ff9…E41d

0x13d7…c9a4 VERIFY

$0 USDC

USDC

—

0x13d7…c9a4

0x8Fa4…94dB VERIFY

—

USDC

Jun '24

0x8Fa4…94dB

0x2a5c…180b VERIFY

$12 USDC

USDC

—

0x2a5c…180b

0x930C…e065 VERIFY

—

USDC

Jan '25

0x930C…e065

LI.FI Diamond0x1231…4eae VERIFY

$2 USDC

USDC

—

0x1231…4eae

0x3a8E…6C1F VERIFY

—

USDC

Jan '25

0x3a8E…6C1F

LI.FI Diamond0x1231…4eae VERIFY

$1 USDC

USDC

—

0x1231…4eae

0x1149…E747 VERIFY

—

USDC

Jan '25

0x1149…E747

LI.FI Diamond0x1231…4eae VERIFY

$2 USDC

USDC

—

0x1231…4eae

0xA53E…856E VERIFY

—

USDC

Jan '25

0xA53E…856E

LI.FI Diamond0x1231…4eae VERIFY

$2 USDC

USDC

—

0x1231…4eae

0xc0BD…143A VERIFY

—

USDC

Jan '25

0xc0BD…143A

LI.FI Diamond0x1231…4eae VERIFY

$1 USDC

USDC

—

0x1231…4eae

0x8603…17B8 VERIFY

—

USDC

Dec '24

0x8603…17B8

0x2a55…0E79 VERIFY

—

USDC

Sep '24

0x2a55…0E79

0x3931…0e79 VERIFY

—

USDC

Aug '24

0x3931…0e79

Binance0xe780…e245 VERIFY

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USDC

Jun '24

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET