0x7c60…AA52 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x7c60…AA52

0x7c60B58F5A0288Ff5E75BdE9F5654d1971A9AA52

CREATED 1011d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1011d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x10434755CFdCd34539dB91c81AB0e07F96D44AA7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1043…4AA7 VERIFY

$45.2K USDC

USDC.E

Oct '23

0x1043…4AA7

@100000xe2c1…5a32 VERIFY

$15 USDC

USDC

—

0xe2c1…5a32

Bitget0x1AB4…8F23 VERIFY

$9.1K USDC

USDC

Mar '24

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

0xddfd…355F VERIFY

$6.3K USDC

USDC

Feb '24

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

Robinhood0x6081…Fe80 VERIFY

$2.4K USDC

USDC

Mar '24

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

Kraken0x4B6f…27bb VERIFY

$24 USDC

USDC

Dec '23

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x6F09…CC9f VERIFY

$0 USDC

USDC

Feb '24

0x6F09…CC9f

~Long-active0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

0xcDC9…223C VERIFY

$0 USDC

USDC.E

Nov '23

0xcDC9…223C

~Contract0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x5904…Cc9f VERIFY

$0 USDC

USDC.E

Nov '23

0x5904…Cc9f

~Long-active0x330a…e5ac VERIFY

VIA INTERMEDIARY

USDC

—

0x330a…e5ac

0xe566…DFcc VERIFY

$0 USDC

USDC

Mar '24

0xe566…DFcc

~Long-active0x3096…e011 VERIFY

$0 USDC

USDC

—

0x3096…e011

0xe84F…E94D VERIFY

—

USDC

Oct '23

0xe84F…E94D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET