0x7aAF…EEed | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x7aAF…EEed

0x7aAF6B8506F030f0DaC415d03C87E89Dc891EEed

CREATED 1515d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1515d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x10f4A785F458Bc144e3706575924889954946639

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Binance0xe780…e245 VERIFY

$913.8K USDC

USDC.E

May '22

0xe780…e245

1

0x274E…3cFD VERIFY

$652.1K USDC

USDC.E

May '22

0x274E…3cFD

2

~Long-active0x9f30…282d VERIFY

$20.0K USDC

USDC

—

0x9f30…282d

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$435.8K USDC

USDC.E

May '22

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x625E…b4cD VERIFY

$429.6K USDC

USDC.E

May '22

0x625E…b4cD

2

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x10f4…6639 VERIFY

$258.9K USDC

USDC.E

May '22

0x10f4…6639

1

0xd69b…Be51 VERIFY

$203.0K USDC

USDC.E

Jun '22

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x590C…9704 VERIFY

$151.7K USDC

USDC.E

May '22

0x590C…9704

2

~Long-active0xf188…998e VERIFY

$12 USDC

USDC

—

0xf188…998e

1

OKX0x0695…bb0B VERIFY

$125.2K USDC

USDC.E

May '23

0x0695…bb0B

1

1inch0x1111…0582 VERIFY

$105.7K USDC

USDC.E

May '23

0x1111…0582

1

0x6E68…7245 VERIFY

$103.0K USDC

USDC.E

Aug '22

0x6E68…7245

1

0x384c…D724 VERIFY

$100.1K USDC

USDC.E

Aug '22

0x384c…D724

2

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

1

0xACc5…37b9 VERIFY

$80.7K USDC

USDC

Dec '24

0xACc5…37b9

2

~Long-active0x41d3…87b3 VERIFY

$20.0K USDC

USDC

—

0x41d3…87b3

1

0x51cA…B234 VERIFY

$55.3K USDC

USDC.E

Apr '22

0x51cA…B234

1

0x7a29…BB00 VERIFY

$50.0K USDC

USDC.E

Jun '23

0x7a29…BB00

2

~Long-active0xe9fc…7980 VERIFY

$110 USDC

USDC

—

0xe9fc…7980

1

0xf6A7…B797 VERIFY

$21.3K USDC

USDC.E

Jun '23

0xf6A7…B797

2

~Long-active0xb02b…2fd0 VERIFY

$1.0K USDC

USDC

—

0xb02b…2fd0

1

0xD17c…1D6b VERIFY

$441 USDC

USDC.E

Aug '23

0xD17c…1D6b

2

0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

1

0x41d3…87B3 VERIFY

$95 USDC

USDC

Nov '24

0x41d3…87B3

2

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

1

0x8361…47e9 VERIFY

$22 USDC

USDC.E

Jul '23

0x8361…47e9

2

0xf4d4…1721 VERIFY

$829 USDC

USDC

—

0xf4d4…1721

1

0x4f4b…DA26 VERIFY

$7 USDC

USDC.E

Jun '23

0x4f4b…DA26

2

@TNuts0x4a4c…9cc7 VERIFY

$999.8K USDC

USDC

—

0x4a4c…9cc7

1

0x4fa8…28BC VERIFY

$0 USDC

USDC.E

Sep '23

0x4fa8…28BC

2

0x97bd…5876 VERIFY

$2.1K USDC

USDC

—

0x97bd…5876

1

0x8AA3…7bB2 VERIFY

$0 USDC

USDC

Dec '24

0x8AA3…7bB2

2

0xd000…812b VERIFY

$0 USDC

USDC

—

0xd000…812b

1

0x51cA…B234 VERIFY

$0 USDC

USDC

Dec '24

0x51cA…B234

1

0xacc5…37b9 VERIFY

$0 USDC

USDC

Dec '24

0xacc5…37b9

2

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0x8aa3…7bB2 VERIFY

$0 USDC

USDC

Dec '24

0x8aa3…7bB2

2

0x7bae…2bdc VERIFY

$0 USDC

USDC

—

0x7bae…2bdc

1

0x51cA…b234 VERIFY

$0 USDC

USDC

Dec '24

0x51cA…b234

1

0x8Aa3…7bB2 VERIFY

$0 USDC

USDC

Dec '24

0x8Aa3…7bB2

1

0x4718…E6B5 VERIFY

—

USDC

May '22

0x4718…E6B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET