0x7CEd…E556 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x7CEd…E556

0x7CEd404a21D9199Cb9A8bEb52365D777a96FE556

CREATED 1741d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1741d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd928Ce1d0F2642e44615768761C0F00c23E0d588

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa1d8…2DAc VERIFY

$493 USDC

USDC.E

Sep '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x8312…1673 VERIFY

$258 USDC

USDC.E

Sep '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xd928…d588 VERIFY

$165 USDC

USDC.E

Sep '21

0xd928…d588

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x43ff…e7e0 VERIFY

$79 USDC

USDC.E

Dec '21

0x43ff…e7e0

~Long-active0xef10…c745 VERIFY

$100 USDC

USDC

—

0xef10…c745

0x7B93…0D63 VERIFY

$64 USDC

USDC.E

Sep '21

0x7B93…0D63

~Long-active0xf330…bd2d VERIFY

$1.5K USDC

USDC

—

0xf330…bd2d

0x5b13…a659 VERIFY

$25 USDC

USDC.E

Sep '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x9bE9…6925 VERIFY

$23 USDC

USDC.E

Sep '21

0x9bE9…6925

~Long-active0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

0x5DE6…6f9a VERIFY

$14 USDC

USDC.E

Sep '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x4Db7…7751 VERIFY

$1 USDC

USDC.E

Oct '21

0x4Db7…7751

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x8C5a…aE7E VERIFY

—

USDC

Sep '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET