0x7B47…b53D | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x7B47…b53D

0x7B47F0d10C18cDb443e94694B17A9F7EF5cEb53D

CREATED 1573d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1573d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1e0a…0016 VERIFY

$19 USDC

USDC

Apr '24

0x1e0a…0016

@georgecostanzabanana0x38cc…e5ec VERIFY

$4 USDC

USDC

—

0x38cc…e5ec

Uniswap0x6736…5cD6 VERIFY

$5 USDC

USDC

May '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0xB6e5…0FcB VERIFY

$2 USDC

USDC

May '25

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xA374…6d32 VERIFY

$0 USDC

USDC.E

May '25

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x8ac0…374b VERIFY

$0 USDC

USDC.E

May '24

0x8ac0…374b

MetaMask0xc590…c02b VERIFY

$0 USDC

USDC

Mar '24

0xc590…c02b

0x58b7…5023 VERIFY

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USDC

Dec '23

0x58b7…5023

0x8775…FDcc VERIFY

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USDC

Jun '22

0x8775…FDcc

Binance0xe780…e245 VERIFY

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USDC

Sep '22

0xe780…e245

0x6Eaa…7F2a VERIFY

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USDC

May '24

0x6Eaa…7F2a

0x24E7…2f60 VERIFY

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USDC

May '25

0x24E7…2f60

Binance0x0824…08DA VERIFY

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USDC

Sep '22

0x0824…08DA

@cryptoexpressx0xD407…035C VERIFY

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USDC

Jan '23

0xD407…035C

0x9Db1…17e6 VERIFY

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USDC

Oct '22

0x9Db1…17e6

Binance0x505e…8fD9 VERIFY

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USDC

Apr '24

0x505e…8fD9

0x31C3…838F VERIFY

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USDC

Mar '24

0x31C3…838F

0x825a…4bE6 VERIFY

—

USDC

Mar '24

0x825a…4bE6

0xdE94…2aA8 VERIFY

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USDC

Feb '24

0xdE94…2aA8

0x9e49…343C VERIFY

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USDC

Jul '22

0x9e49…343C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET