0x7F5e…4CF6 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x7F5e…4CF6

0x7F5e0AD291d803e34AA8C358b95975Edfa7a4CF6

CREATED 1033d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1033d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x51C7…2a7F VERIFY

$13.5K USDC

USDC.E

Nov '23

0x51C7…2a7F

~Long-active0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x8e64…0F77 VERIFY

$1.1K USDC

USDC.E

Sep '23

0x8e64…0F77

~Long-active0xda33…6702 VERIFY

$72 USDC

USDC

—

0xda33…6702

LayerZero0x4888…5eC6 VERIFY

$700 USDC

USDC.E

Mar '24

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

Rainbow.me0x0000…10E2 VERIFY

$565 USDC

USDC.E

Dec '23

0x0000…10E2

1inch Router V40x1111…097d VERIFY

$5 USDC

USDC

—

0x1111…097d

LiFi0x1231…4EaE VERIFY

$457 USDC

USDC.E

Nov '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$357 USDC

USDC.E

Dec '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x8C78…b030 VERIFY

$273 USDC

USDC.E

Nov '23

0x8C78…b030

~Contract0x1267…dd73 VERIFY

$10.0K USDC

USDC

—

0x1267…dd73

0x1E82…1201 VERIFY

$259 USDC

USDC.E

Nov '23

0x1E82…1201

~Contract0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0x2A5c…180b VERIFY

$253 USDC

USDC.E

Jan '24

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x428A…C010 VERIFY

$153 USDC

USDC.E

Mar '24

0x428A…C010

Zerion0xd7F1…696F VERIFY

$148 USDC

USDC

Dec '23

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0x88DC…8a78 VERIFY

$110 USDC

USDC.E

Dec '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

OKX0x0695…bb0B VERIFY

$110 USDC

USDC.E

Nov '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x706C…CaF9 VERIFY

$106 USDC

USDC.E

Dec '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x58Cc…37DA VERIFY

$105 USDC

USDC.E

Dec '23

0x58Cc…37DA

Aave v2 LendingPool0x1a13…8b7F VERIFY

$54 USDC

USDC.E

Nov '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1EB6…001F VERIFY

$51 USDC

USDC.E

Dec '23

0x1EB6…001F

0xf081…dD67 VERIFY

$7 USDC

USDC.E

Feb '24

0xf081…dD67

0xba7b…b104 VERIFY

$2 USDC

USDC.E

Dec '23

0xba7b…b104

~Long-active0xc234…9c22 VERIFY

$3 USDC

USDC

—

0xc234…9c22

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Dec '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

MetaMask0xc590…c02b VERIFY

$0 USDC

USDC.E

Nov '23

0xc590…c02b

0x9E3b…F38d VERIFY

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USDC

Sep '25

0x9E3b…F38d

~Long-active0x0b84…764e VERIFY

$4 USDC

USDC

—

0x0b84…764e

0x9E3b…868d VERIFY

—

USDC

Feb '24

0x9E3b…868d

0xa073…502a VERIFY

—

USDC

Nov '23

0xa073…502a

~Contract0x706c…caf9 VERIFY

$1 USDC

USDC

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0x706c…caf9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET