0x7B42…5a4f | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x7B42…5a4f

0x7B42c7B6fF2Ab456E4bA16B0f47885A04c755a4f

CREATED 1561d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1561d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$32.3K USDC

USDC.E

Apr '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6e7a…4827 VERIFY

$8.0K USDC

USDC.E

Jul '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x3f0d…77Ea VERIFY

$7.9K USDC

USDC.E

Sep '23

0x3f0d…77Ea

~Long-active0x7b42…5a4f VERIFY

$265 USDC

USDC

—

0x7b42…5a4f

0x67a4…55D1 VERIFY

$5.8K USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

MetaMask0xc590…c02b VERIFY

$2.0K USDC

USDC.E

Jun '23

0xc590…c02b

0x1898…ec7E VERIFY

$1.9K USDC

USDC.E

Sep '23

0x1898…ec7E

0xDaC8…255D VERIFY

$1.0K USDC

USDC.E

Sep '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Synapse Protocol0x8F5B…1280 VERIFY

$982 USDC

USDC.E

Feb '24

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x0690…c965 VERIFY

$950 USDC

USDC.E

Oct '23

0x0690…c965

~Long-active0xcd71…61cd VERIFY

$700 USDC

USDC

—

0xcd71…61cd

0xD03e…e3A1 VERIFY

$678 USDC

USDC.E

Oct '23

0xD03e…e3A1

~Long-active0x19ab…6307 VERIFY

$122 USDC

USDC

—

0x19ab…6307

Crypto.com0xfa0b…81b9 VERIFY

$644 USDC

USDC.E

Sep '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x0c98…A34F VERIFY

$555 USDC

USDC.E

Sep '23

0x0c98…A34F

~Long-active0xf413…716b VERIFY

$38 USDC

USDC

—

0xf413…716b

0x56f9…53b5 VERIFY

$305 USDC

USDC.E

Aug '23

0x56f9…53b5

~Long-active0xaef7…c995 VERIFY

$100 USDC

USDC

—

0xaef7…c995

0xfD35…c89C VERIFY

$247 USDC

USDC.E

Aug '23

0xfD35…c89C

~Long-active0xa4d6…233c VERIFY

VIA INTERMEDIARY

USDC

—

0xa4d6…233c

0xc9F9…D91d VERIFY

$88 USDC

USDC

Jan '24

0xc9F9…D91d

~Long-active0xb0ae…e47f VERIFY

$37 USDC

USDC

—

0xb0ae…e47f

0x3496…ea27 VERIFY

$65 USDC

USDC.E

Jul '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xb965…273b VERIFY

$15 USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x51aB…1a17 VERIFY

$9 USDC

USDC.E

Aug '22

0x51aB…1a17

0xA374…6d32 VERIFY

$9 USDC

USDC.E

Aug '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x2F19…253a VERIFY

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USDC

Feb '24

0x2F19…253a

0x2586…c00c VERIFY

—

USDC

Mar '22

0x2586…c00c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET