0x7A8F…Cd9d | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x7A8F…Cd9d

0x7A8FBcb2957408831b447026F1E45977517BCd9d

CREATED 1932d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1932d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcd35…e858 VERIFY

$142 USDC

USDC.E

Nov '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x4B1F…0001 VERIFY

$139 USDC

USDC.E

Nov '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x261e…005a VERIFY

$40 USDC

USDC.E

Mar '21

0x261e…005a

0x853E…670d VERIFY

$18 USDC

USDC.E

Dec '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x1d8b…B7C8 VERIFY

$18 USDC

USDC.E

Dec '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x04C5…6Fb7 VERIFY

—

USDC

Jun '22

0x04C5…6Fb7

0x00aD…FfA3 VERIFY

—

USDC

Mar '21

0x00aD…FfA3

0xF513…B597 VERIFY

—

USDC

Mar '21

0xF513…B597

~Long-active0x261e…005a VERIFY

$57 USDC

USDC

—

0x261e…005a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET