0x79B9…2Da8 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x79B9…2Da8

0x79B9709Bd3D02363f3c1FA050DCe13D27e722Da8

CREATED 1607d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1607d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$3.8K USDC

USDC.E

Mar '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Synapse Protocol0x8F5B…1280 VERIFY

$2.8K USDC

USDC.E

May '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x3CC6…32cf VERIFY

$2.7K USDC

USDC.E

Apr '22

0x3CC6…32cf

~Long-active0x6107…9c1e VERIFY

$58 USDC

USDC

—

0x6107…9c1e

Binance0xe780…e245 VERIFY

$2.5K USDC

USDC.E

Jan '22

0xe780…e245

0x45dD…0608 VERIFY

$2.0K USDC

USDC.E

Mar '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0xC364…FE88 VERIFY

$1.2K USDC

USDC.E

Mar '22

0xC364…FE88

0x88DC…8a78 VERIFY

$1.0K USDC

USDC.E

Mar '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x0e44…8c10 VERIFY

$934 USDC

USDC.E

Mar '22

0x0e44…8c10

~Long-active0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x1FF6…9F43 VERIFY

$919 USDC

USDC.E

Feb '22

0x1FF6…9F43

~Long-active0x2cfb…486d VERIFY

$985 USDC

USDC

—

0x2cfb…486d

0x3F52…2C23 VERIFY

$824 USDC

USDC.E

Feb '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x06c3…c42f VERIFY

$803 USDC

USDC.E

Mar '22

0x06c3…c42f

~Long-active0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0xDaC8…255D VERIFY

$743 USDC

USDC.E

Sep '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xdB11…3705 VERIFY

$740 USDC

USDC.E

Mar '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0x30fE…6deC VERIFY

$327 USDC

USDC.E

Apr '22

0x30fE…6deC

~Long-active0xfe03…cd9a VERIFY

$668 USDC

USDC

—

0xfe03…cd9a

0x9983…6aDd VERIFY

$98 USDC

USDC.E

May '22

0x9983…6aDd

~Long-active0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$96 USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xeEF1…03c8 VERIFY

$18 USDC

USDC.E

Sep '22

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xEa8a…b3F2 VERIFY

$9 USDC

USDC.E

Apr '22

0xEa8a…b3F2

0xbfbe…5d0d VERIFY

$264 USDC

USDC

—

0xbfbe…5d0d

0x3887…Af12 VERIFY

—

USDC

Jan '22

0x3887…Af12

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

0x3167…2E9C VERIFY

—

USDC

Nov '22

0x3167…2E9C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET