0x7D56…3d62 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x7D56…3d62

0x7D564877d5fea2201D24664B3a85F0C38be93d62

CREATED 1349d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1349d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xc9AAA6cA0e05B87d53A3E51Edbc44b406EEaF299

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xc9AA…F299 VERIFY

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USDC

Nov '24

0xc9AA…F299

Coinbase0xC070…7b11 VERIFY

—

USDC

Aug '23

0xC070…7b11

Coinbase0x760D…2BfF VERIFY

—

USDC

Nov '24

0x760D…2BfF

0xE7Ee…d867 VERIFY

—

USDC

Nov '24

0xE7Ee…d867

Coinbase0x14AF…476e VERIFY

—

USDC

Dec '24

0x14AF…476e

Coinbase0x3eB9…5272 VERIFY

—

USDC

Dec '24

0x3eB9…5272

0xe3aa…baDF VERIFY

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USDC

Dec '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

Coinbase0x9810…7630 VERIFY

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USDC

Jan '25

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0x2a41…a568 VERIFY

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USDC

Feb '25

0x2a41…a568

Coinbase0x4D83…AcB9 VERIFY

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USDC

Jan '25

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0xCb39…8Bc6 VERIFY

—

USDC

Jan '25

0xCb39…8Bc6

Coinbase0xE86F…9962 VERIFY

—

USDC

Nov '24

0xE86F…9962

0x8Da8…2317 VERIFY

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USDC

Aug '23

0x8Da8…2317

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET