0x7De8…32d0 | PolyVerify Wallet Intelligence

SNAPSHOT · 9h OLD

WALLET FORENSICS · 0x7De8…32d0

0x7De868a526A9A1F8daADF9CD1AbA8FF928CE32d0

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xfe4F…e54B VERIFY

$286 USDC

USDC.E

Jun '21

0xfe4F…e54B

~Long-active0x2e1a…b13f VERIFY

$0 USDC

USDC

—

0x2e1a…b13f

0x5ab5…C939 VERIFY

$257 USDC

USDC.E

Apr '23

0x5ab5…C939

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0xd69b…Be51 VERIFY

$251 USDC

USDC.E

Apr '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6e7a…4827 VERIFY

$227 USDC

USDC.E

May '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$177 USDC

USDC.E

May '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xcd35…e858 VERIFY

$131 USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x0319…3367 VERIFY

$120 USDC

USDC.E

May '21

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x2Bbe…B7Fc VERIFY

$107 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x2cF7…a728 VERIFY

$63 USDC

USDC.E

Jun '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

QuickSwap0xa5E0…78ff VERIFY

$41 USDC

USDC.E

Jun '21

0xa5E0…78ff

0x3496…ea27 VERIFY

$21 USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xCD57…6747 VERIFY

$13 USDC

USDC.E

May '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x6405…1a0d VERIFY

$10 USDC

USDC.E

May '21

0x6405…1a0d

0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x1d8b…B7C8 VERIFY

$7 USDC

USDC.E

Aug '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x1605…4daD VERIFY

$4 USDC

USDC.E

Jul '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x4B1F…0001 VERIFY

$3 USDC

USDC.E

Sep '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x1df7…8475 VERIFY

$2 USDC

USDC.E

May '21

0x1df7…8475

0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0x3FCD…6f81 VERIFY

$2 USDC

USDC.E

Jun '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x4863…95D5 VERIFY

$1 USDC

USDC.E

May '21

0x4863…95D5

0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

0x497C…228E VERIFY

$0 USDC

USDC.E

Jun '21

0x497C…228E

@jiro0x4bb4…a0a0 VERIFY

$30 USDC

USDC

—

0x4bb4…a0a0

0xD5C0…d821 VERIFY

—

USDC

Dec '22

0xD5C0…d821

0x758B…D200 VERIFY

—

USDC

Feb '25

0x758B…D200

0x5472…85b9 VERIFY

—

USDC

May '24

0x5472…85b9

0x7cEA…092E VERIFY

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USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET