0x7De3…29E5 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x7De3…29E5

0x7De309eB881bB7C45D6C373918d803c02Ad929E5

CREATED 1135d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1135d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Socket0x3a23…97a5 VERIFY

$547 USDC

USDC.E

Nov '23

0x3a23…97a5

2

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

1

0xeEee…cDD5 VERIFY

$500 USDC

USDC.E

Jan '24

0xeEee…cDD5

2

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

1

0x0e44…8c10 VERIFY

$357 USDC

USDC.E

Jan '24

0x0e44…8c10

2

~Long-active0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

1

Binance0xe780…e245 VERIFY

$198 USDC

USDC

Jan '24

0xe780…e245

1

Uniswap0xD36e…a418 VERIFY

$198 USDC

USDC.E

Jan '24

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0x1205…1fe1 VERIFY

$175 USDC

USDC.E

Feb '24

0x1205…1fe1

2

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

0x4C42…B0A6 VERIFY

$100 USDC

USDC

Apr '24

0x4C42…B0A6

2

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

1

Balancer0xBA12…F2C8 VERIFY

$100 USDC

USDC.E

Nov '23

0xBA12…F2C8

2

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0xF252…6445 VERIFY

$88 USDC

USDC.E

Jan '24

0xF252…6445

2

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

1

0xb8f2…81A8 VERIFY

$47 USDC

USDC.E

Jan '24

0xb8f2…81A8

2

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

1

0x2A5c…180b VERIFY

$16 USDC

USDC.E

Dec '23

0x2A5c…180b

2

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

1

Stargate0x9Aa0…7fe4 VERIFY

$2 USDC

USDC

Jul '24

0x9Aa0…7fe4

2

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

1

0x58Cc…37DA VERIFY

$1 USDC

USDC.E

Oct '24

0x58Cc…37DA

2

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

1

0xa260…7978 VERIFY

$1 USDC

USDC.E

Jul '24

0xa260…7978

2

0x1e82…1201 VERIFY

$16 USDC

USDC

—

0x1e82…1201

1

0x51BA…CDE3 VERIFY

$1 USDC

USDC.E

Jan '24

0x51BA…CDE3

2

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

1

0x2dfa…378D VERIFY

$0 USDC

USDC.E

Apr '24

0x2dfa…378D

1

Kyber Network0x6131…37b5 VERIFY

$0 USDC

USDC.E

Jul '23

0x6131…37b5

2

0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

1

0xAF0B…506B VERIFY

$0 USDC

USDC.E

Aug '23

0xAF0B…506B

2

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

1

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Jun '23

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC.E

Jun '23

0xC364…FE88

1

0xBe27…4d1c VERIFY

$0 USDC

USDC.E

Jul '23

0xBe27…4d1c

2

0xc850…5fbc VERIFY

$5 USDC

USDC

—

0xc850…5fbc

1

0x88Dc…694E VERIFY

$0 USDC

USDC.E

Jan '24

0x88Dc…694E

2

0x59f3…3066 VERIFY

$0 USDC

USDC

—

0x59f3…3066

1

0xb27c…42eb VERIFY

$0 USDC

USDC.E

Mar '24

0xb27c…42eb

2

0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

1

0x0050…1596 VERIFY

—

USDC

Apr '24

0x0050…1596

1

Bybit0xf89d…aA40 VERIFY

—

USDC

Aug '23

0xf89d…aA40

1

0xEEdd…0243 VERIFY

—

USDC

May '24

0xEEdd…0243

2

0xec7b…fda2 VERIFY

$0 USDC

USDC

—

0xec7b…fda2

1

OKX0x0695…bb0B VERIFY

—

USDC

Dec '23

0x0695…bb0B

1

0xB2ae…e8Cf VERIFY

—

USDC

Nov '23

0xB2ae…e8Cf

2

0xba12…f2c8 VERIFY

$19 USDC

USDC

—

0xba12…f2c8

1

Binance0x505e…8fD9 VERIFY

—

USDC

Nov '23

0x505e…8fD9

1

0x8A9D…2306 VERIFY

—

USDC

Sep '23

0x8A9D…2306

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET