0x7Dec…4630 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x7Dec…4630

0x7Decc05384062a182A00Dcf049e553bC0Ecb4630

CREATED 1313d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1313d

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

0x797A…5c8d VERIFY

$107 USDC

USDC

Mar '24

0x797A…5c8d

~Contract0xb6e5…0fcb VERIFY

$107 USDC

USDC

—

0xb6e5…0fcb

0x00Ea…BB4a VERIFY

$96 USDC

USDC.E

Feb '23

0x00Ea…BB4a

~Contract0xa32e…a47c VERIFY

$1 USDC

USDC

—

0xa32e…a47c

0x6Af0…e31b VERIFY

$50 USDC

USDC.E

May '23

0x6Af0…e31b

0x41d3…87b3 VERIFY

$1.1K USDC

USDC

—

0x41d3…87b3

0x41ee…2cA1 VERIFY

$35 USDC

USDC.E

Apr '24

0x41ee…2cA1

~Long-active0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

0x25aB…48D3 VERIFY

$33 USDC

USDC.E

Jul '23

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

0xA374…6d32 VERIFY

$27 USDC

USDC.E

Nov '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Stargate0x9Aa0…7fe4 VERIFY

$24 USDC

USDC

Dec '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0xA239…9e45 VERIFY

$24 USDC

USDC.E

Dec '24

0xA239…9e45

LiFi0x1231…4EaE VERIFY

$24 USDC

USDC.E

Dec '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xDaC8…255D VERIFY

$22 USDC

USDC.E

Jan '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xba7b…b104 VERIFY

$22 USDC

USDC.E

Nov '23

0xba7b…b104

~Long-active0xc234…9c22 VERIFY

$3 USDC

USDC

—

0xc234…9c22

0x41d3…87B3 VERIFY

$13 USDC

USDC.E

Jul '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xa260…7978 VERIFY

$11 USDC

USDC.E

May '24

0xa260…7978

~Contract0x1e82…1201 VERIFY

$16 USDC

USDC

—

0x1e82…1201

0x1205…1fe1 VERIFY

$5 USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

MetaMask0xc590…c02b VERIFY

$3 USDC

USDC.E

Jul '23

0xc590…c02b

0x8c07…8D2A VERIFY

$2 USDC

USDC.E

Nov '23

0x8c07…8D2A

0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

0x96e5…Ab2B VERIFY

$1 USDC

USDC.E

Nov '22

0x96e5…Ab2B

0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC.E

Mar '24

0xC364…FE88

0x88f3…57d6 VERIFY

$0 USDC

USDC.E

Feb '23

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

May '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Mar '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xAF0B…506B VERIFY

$0 USDC

USDC.E

Feb '23

0xAF0B…506B

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

Binance0x0824…08DA VERIFY

—

USDC

Feb '23

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Feb '23

0xe780…e245

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Dec '24

0x4c96…F957

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Feb '25

0x8C82…7ba1

Binance0x2902…Cb88 VERIFY

—

USDC

Apr '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

Apr '23

0x505e…8fD9

0x17f5…d092 VERIFY

—

USDC

Nov '24

0x17f5…d092

0x82fc…D527 VERIFY

—

USDC

Jan '24

0x82fc…D527

0x5e8D…6Ec1 VERIFY

—

USDC

Dec '23

0x5e8D…6Ec1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET