0x7FFe…0b2a | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x7FFe…0b2a

0x7FFe524C51B8e49C78299dfF1Ce09CBB6F0D0b2a

CREATED 1360d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1360d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x20D4c6f341a7c87B1944D456d8674849Ca1001aE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

LiFi0x1231…4EaE VERIFY

$460 USDC

USDC.E

Aug '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x625E…b4cD VERIFY

$300 USDC

USDC.E

Aug '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x5b13…a659 VERIFY

$82 USDC

USDC.E

Jul '23

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x20D4…01aE VERIFY

$14 USDC

USDC.E

Jun '23

0x20D4…01aE

~Long-active0x1f17…73c4 VERIFY

$10 USDC

USDC

—

0x1f17…73c4

0x561A…e2c4 VERIFY

$9 USDC

USDC.E

Nov '23

0x561A…e2c4

0x9Ec2…DEB0 VERIFY

$7 USDC

USDC.E

Jul '23

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x9b11…92EF VERIFY

$5 USDC

USDC.E

Aug '23

0x9b11…92EF

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$2 USDC

USDC

—

0x5520…0ea0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3 USDC

USDC

Jan '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2305…12dA VERIFY

$2 USDC

USDC.E

Nov '23

0x2305…12dA

0xc027…13F2 VERIFY

$2 USDC

USDC.E

Nov '23

0xc027…13F2

0x0190…11CD VERIFY

$1 USDC

USDC.E

Jul '23

0x0190…11CD

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x1E82…1201 VERIFY

$1 USDC

USDC.E

Feb '24

0x1E82…1201

~Long-active0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0xc088…4500 VERIFY

$1 USDC

USDC.E

Nov '23

0xc088…4500

~Long-active0xfb4c…7df7 VERIFY

$7 USDC

USDC

—

0xfb4c…7df7

0x7a2e…0135 VERIFY

$0 USDC

USDC.E

Feb '24

0x7a2e…0135

~Long-active0x5c1c…03c8 VERIFY

$0 USDC

USDC

—

0x5c1c…03c8

0xF729…5c1d VERIFY

$0 USDC

USDC.E

Feb '24

0xF729…5c1d

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Feb '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6dBe…8Ced VERIFY

$0 USDC

USDC.E

Feb '24

0x6dBe…8Ced

0x1F56…9969 VERIFY

$0 USDC

USDC.E

Nov '23

0x1F56…9969

0x2362…2780 VERIFY

$0 USDC

USDC.E

Jul '23

0x2362…2780

0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

0x1331…c1A7 VERIFY

$0 USDC

USDC.E

Jan '24

0x1331…c1A7

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xec25…A32D VERIFY

—

USDC

Sep '22

0xec25…A32D

0x9D48…e4B1 VERIFY

—

USDC

Jul '23

0x9D48…e4B1

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Aug '23

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x9cFC…9e5d VERIFY

—

USDC

Jun '23

0x9cFC…9e5d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET