0x7DEF…168F | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x7DEF…168F

0x7DEFC95Bd6Cd898D8ecE290eAae6164f4dB5168F

CREATED 1355d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1355d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x727616964D4c44ce7f0bFbf6E0f5d2c73B1cF7a4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$7.4K USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7276…F7a4 VERIFY

$6.7K USDC

USDC.E

Oct '22

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0x99f8…C18c VERIFY

$822 USDC

USDC.E

Oct '22

0x99f8…C18c

0x1BF4…2a40 VERIFY

$65 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7FA9…7776 VERIFY

$22 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0xaD33…60cA VERIFY

$17 USDC

USDC.E

Mar '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x55f3…Ed81 VERIFY

$8 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

0xc9b4…8Ee5 VERIFY

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USDC

Sep '22

0xc9b4…8Ee5

0x3B39…EcC6 VERIFY

—

USDC

Feb '23

0x3B39…EcC6

~Long-active0x92d0…c553 VERIFY

$168 USDC

USDC

—

0x92d0…c553

0xfFA6…7Ff2 VERIFY

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USDC

Oct '23

0xfFA6…7Ff2

0xC846…F8FC VERIFY

—

USDC

Oct '23

0xC846…F8FC

0x2D46…6196 VERIFY

—

USDC

Oct '23

0x2D46…6196

0x2cf7…a728 VERIFY

$55 USDC

USDC

—

0x2cf7…a728

0x7785…b942 VERIFY

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USDC

Apr '23

0x7785…b942

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET