0x7B53…0EF1 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x7B53…0EF1

0x7B53dF61a0383da59bd8573408D406b86D4a0EF1

CREATED 1868d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1868d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x64DBab0e39c291399AFD287F4248d0ed5fE84a76

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$219 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x64DB…4a76 VERIFY

$200 USDC

USDC.E

May '21

0x64DB…4a76

~Long-active0xe561…f372 VERIFY

$200 USDC

USDC

—

0xe561…f372

0x1F1E…C9Cb VERIFY

$106 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xE55c…c267 VERIFY

$76 USDC

USDC.E

Aug '21

0xE55c…c267

~Long-active0xa179…62c0 VERIFY

$380 USDC

USDC

—

0xa179…62c0

0x8CFD…D734 VERIFY

$64 USDC

USDC.E

May '21

0x8CFD…D734

0x2cF7…a728 VERIFY

$63 USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x853E…670d VERIFY

$52 USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xF6a6…B498 VERIFY

$44 USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xbFf6…79F8 VERIFY

$34 USDC

USDC.E

Oct '21

0xbFf6…79F8

~Long-active0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x0Df9…b033 VERIFY

$30 USDC

USDC.E

May '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

Aave v2 LendingPool0x1a13…8b7F VERIFY

$25 USDC

USDC.E

Aug '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xbC44…b9c2 VERIFY

$19 USDC

USDC.E

Jun '21

0xbC44…b9c2

0xf04a…6Bdd VERIFY

$13 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x99dA…Ea1d VERIFY

$11 USDC

USDC.E

May '21

0x99dA…Ea1d

0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

0x2Bbe…B7Fc VERIFY

$10 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x9Ec2…DEB0 VERIFY

$10 USDC

USDC.E

Aug '21

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x04DD…85D2 VERIFY

$8 USDC

USDC.E

May '21

0x04DD…85D2

0xefeb…bc18 VERIFY

$1 USDC

USDC

—

0xefeb…bc18

0x6046…84EE VERIFY

$6 USDC

USDC.E

Aug '21

0x6046…84EE

0x17b3…3246 VERIFY

$2.5K USDC

USDC

—

0x17b3…3246

0x6D3e…d793 VERIFY

$1 USDC

USDC.E

Jun '21

0x6D3e…d793

0xe38b…c16e VERIFY

$1 USDC

USDC

—

0xe38b…c16e

0x2CC0…ef20 VERIFY

$0 USDC

USDC.E

Aug '21

0x2CC0…ef20

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

0xD41f…59D4 VERIFY

—

USDC

Jan '22

0xD41f…59D4

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET