0x7c40…2F27 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x7c40…2F27

0x7c40f272570fdf9549d6f67493aC250a1DB52F27

CREATED 1615d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1615d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC070A61D043189D99bbf4baA58226bf0991c7b11

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xC070…7b11 VERIFY

$4.0K USDC

USDC.E

Jan '23

0xC070…7b11

0x5254…CA41 VERIFY

$2.4K USDC

USDC.E

Feb '23

0x5254…CA41

~Long-active0xeebf…3251 VERIFY

$1 USDC

USDC

—

0xeebf…3251

0x1205…1fe1 VERIFY

$501 USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x9982…7C88 VERIFY

$99 USDC

USDC.E

Feb '23

0x9982…7C88

~Long-active0xeebf…3251 VERIFY

$1 USDC

USDC

—

0xeebf…3251

0x3Ea2…44f8 VERIFY

—

USDC

Feb '22

0x3Ea2…44f8

0x1A78…2022 VERIFY

—

USDC

Dec '22

0x1A78…2022

0x63D8…ae00 VERIFY

—

USDC

Dec '22

0x63D8…ae00

0xc448…a7f8 VERIFY

—

USDC

Dec '22

0xc448…a7f8

0xD674…1aA8 VERIFY

—

USDC

Dec '22

0xD674…1aA8

0xd0b3…4C2E VERIFY

—

USDC

Dec '22

0xd0b3…4C2E

0xf369…03ED VERIFY

—

USDC

Dec '22

0xf369…03ED

0x9dCa…9084 VERIFY

—

USDC

Dec '22

0x9dCa…9084

0xBf4E…feF1 VERIFY

—

USDC

Dec '22

0xBf4E…feF1

Binance0xe780…e245 VERIFY

—

USDC

Feb '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET