0x7EF9…DCb5 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x7EF9…DCb5

0x7EF9a51b3358d08cF6d60a3555D2f919999aDCb5

CREATED 1499d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1499d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

QuickSwap0xa5E0…78ff VERIFY

$1 USDC

USDC.E

Dec '22

0xa5E0…78ff

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Jul '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xD08e…2b97 VERIFY

$0 USDC

USDC.E

Oct '22

0xD08e…2b97

0x6e7a…4827 VERIFY

$12 USDC

USDC

—

0x6e7a…4827

0xf04a…6Bdd VERIFY

$0 USDC

USDC.E

May '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x2a42…32F9 VERIFY

$0 USDC

USDC.E

Sep '23

0x2a42…32F9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

0xd7b3…9327 VERIFY

$0 USDC

USDC.E

Nov '22

0xd7b3…9327

~371 txs0x6839…ef9b VERIFY

$150 USDC

USDC

—

0x6839…ef9b

0x44c7…cFaF VERIFY

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USDC

Mar '23

0x44c7…cFaF

0x704f…E780 VERIFY

—

USDC

May '22

0x704f…E780

0x90b5…0369 VERIFY

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USDC

Apr '23

0x90b5…0369

0x34B4…6dfC VERIFY

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USDC

Jun '22

0x34B4…6dfC

Binance0xe780…e245 VERIFY

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USDC

Dec '22

0xe780…e245

0x5B48…A2dc VERIFY

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USDC

May '22

0x5B48…A2dc

0x853e…670d VERIFY

$0 USDC

USDC

—

0x853e…670d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET