0x7d8D…A8B3 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x7d8D…A8B3

0x7d8DDEE971B54D932E861D6Eb81C66DC9407A8B3

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0EE157C91185FF1bDac49c8D33966DbFDaa2234c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$116 USDC

USDC.E

Oct '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x625E…b4cD VERIFY

$102 USDC

USDC.E

Jun '24

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x6e7a…4827 VERIFY

$71 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Binance0xe780…e245 VERIFY

$30 USDC

USDC

Feb '24

0xe780…e245

MetaMask0xc590…c02b VERIFY

$30 USDC

USDC.E

Feb '24

0xc590…c02b

0x0EE1…234c VERIFY

$26 USDC

USDC.E

May '21

0x0EE1…234c

~Long-active0xe561…f372 VERIFY

$30 USDC

USDC

—

0xe561…f372

0xDC06…6994 VERIFY

$8 USDC

USDC.E

May '21

0xDC06…6994

~Long-active0xf4c5…b32b VERIFY

$500 USDC

USDC

—

0xf4c5…b32b

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0xB34e…E4E9 VERIFY

—

USDC

Nov '21

0xB34e…E4E9

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET