0x7E9E…765b | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x7E9E…765b

0x7E9E36B86AC5a045B36ad8Fb2815921685D7765b

CREATED 1840d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1840d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa5B8b6DD87368E869C7240845d7ad79aC0FEd5B9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7a7A…b540 VERIFY

$1 USDC

USDC.E

May '21

0x7a7A…b540

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Jul '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Aug '24

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x7295…9925 VERIFY

$0 USDC

USDC.E

May '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x28E7…7a35 VERIFY

$0 USDC

USDC.E

Aug '21

0x28E7…7a35

0xaa1C…e758 VERIFY

$0 USDC

USDC.E

Dec '21

0xaa1C…e758

~Long-active0xe4cd…a9b0 VERIFY

$15 USDC

USDC

—

0xe4cd…a9b0

0x3B8e…85d3 VERIFY

$0 USDC

USDC.E

Oct '21

0x3B8e…85d3

0xe49a…7447 VERIFY

$0 USDC

USDC

—

0xe49a…7447

0xcd35…e858 VERIFY

$0 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x484F…c4BF VERIFY

$0 USDC

USDC.E

Dec '21

0x484F…c4BF

0x6253…d319 VERIFY

$72 USDC

USDC

—

0x6253…d319

0x4D63…5d75 VERIFY

$0 USDC

USDC.E

Nov '22

0x4D63…5d75

0x0190…11CD VERIFY

$0 USDC

USDC.E

Oct '21

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0xBf72…779E VERIFY

$0 USDC

USDC.E

Nov '23

0xBf72…779E

0x04e8…9c82 VERIFY

$500 USDC

USDC

—

0x04e8…9c82

0x8Df2…C485 VERIFY

$0 USDC

USDC.E

Jun '22

0x8Df2…C485

0x0ae7…c89e VERIFY

$160 USDC

USDC

—

0x0ae7…c89e

0xAcE2…b477 VERIFY

$0 USDC

USDC.E

Feb '24

0xAcE2…b477

0x43e4…dfeb VERIFY

VIA INTERMEDIARY

USDC

—

0x43e4…dfeb

0x5E58…E495 VERIFY

$0 USDC

USDC.E

Sep '21

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xb965…273b VERIFY

$0 USDC

USDC.E

Dec '24

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0xe367…7E52 VERIFY

$0 USDC

USDC.E

Nov '21

0xe367…7E52

0x2472…1aa1 VERIFY

$1 USDC

USDC

—

0x2472…1aa1

0x8CFa…4765 VERIFY

$0 USDC

USDC.E

Nov '24

0x8CFa…4765

@jiro0x4bb4…a0a0 VERIFY

$23 USDC

USDC

—

0x4bb4…a0a0

0x7d33…0900 VERIFY

$0 USDC

USDC.E

Jun '21

0x7d33…0900

0x5e1a…9699 VERIFY

$0 USDC

USDC

—

0x5e1a…9699

0x9956…5683 VERIFY

$0 USDC

USDC.E

Sep '21

0x9956…5683

0x75ee…2e41 VERIFY

$0 USDC

USDC

—

0x75ee…2e41

0xdcb8…9bf5 VERIFY

$0 USDC

USDC.E

Dec '21

0xdcb8…9bf5

0x3008…e9c1 VERIFY

$0 USDC

USDC

—

0x3008…e9c1

Uniswap0x6736…5cD6 VERIFY

$0 USDC

USDC.E

Aug '25

0x6736…5cD6

0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x792a…193F VERIFY

$0 USDC

USDC.E

Oct '21

0x792a…193F

0x75f1…e2d2 VERIFY

$1 USDC

USDC

—

0x75f1…e2d2

0xF4B3…af2F VERIFY

$0 USDC

USDC.E

Jun '21

0xF4B3…af2F

0x1bac…d3be VERIFY

$0 USDC

USDC

—

0x1bac…d3be

0x0dD0…9A6D VERIFY

$0 USDC

USDC.E

Apr '25

0x0dD0…9A6D

0xd302…ba16 VERIFY

$0 USDC

USDC

—

0xd302…ba16

0xEaE5…4976 VERIFY

$0 USDC

USDC.E

Jul '21

0xEaE5…4976

0x90b9…350a VERIFY

$1 USDC

USDC

—

0x90b9…350a

0x3ebe…8731 VERIFY

$0 USDC

USDC.E

Jul '21

0x3ebe…8731

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET