0x79AE…15D4 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x79AE…15D4

0x79AE20e1802895daC8C799dfc1D91E5E92B615D4

CREATED 1153d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1153d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1E8ae092651e7B14e4D0f93611267c5Be19B8b9F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

SushiSwap0xd08b…E77c VERIFY

$20 USDC

USDC.E

May '23

0xd08b…E77c

~Contract0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0xc1B1…98B8 VERIFY

$4 USDC

USDC

Jun '24

0xc1B1…98B8

~Contract0xdb6f…f498 VERIFY

$5.9K USDC

USDC

—

0xdb6f…f498

0x1E8a…8b9F VERIFY

$3 USDC

USDC.E

May '23

0x1E8a…8b9F

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x4C42…B0A6 VERIFY

$0 USDC

USDC

Jan '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

LayerZero0x4888…5eC6 VERIFY

$0 USDC

USDC.E

Jun '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Jun '24

0x4c96…F957

OKX0x0695…bb0B VERIFY

—

USDC

May '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET