@alxshapio | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x7A88…62A0

alxshapio

CREATED 308d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE308d

ALL-TIME PNL+$22+

WIN RATE60.0%298W / 199L

MARKETS500

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb1783Ea45CBAc40C67B650CFCF59Fda7723AbEb5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Relay.link0xF504…e222 VERIFY

$117 USDC

USDC.E

Oct '25

0xF504…e222

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@alxshapio0xb178…bEb5 VERIFY

$101 USDC

USDC

Mar '26

0xb178…bEb5

~Contract0xee7a…4055 VERIFY

$1 USDC

USDC

—

0xee7a…4055

Arkham Tagged Wallet0xB768…7730 VERIFY

$4 USDC

USDC.E

Mar '26

0xB768…7730

Arkham Tagged Wallet0xf7cD…9f64 VERIFY

$1 USDC

USDC.E

Mar '26

0xf7cD…9f64

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET