0x7dDC…493B | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x7dDC…493B

0x7dDC43b42e932b96168bcbB489f14b8c9D7b493B

CREATED 1710d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1710d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$80 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xA313…9ecE VERIFY

$78 USDC

USDC.E

Oct '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

0xe563…a2bb VERIFY

$41 USDC

USDC.E

Nov '21

0xe563…a2bb

~Long-active0x7a7a…3aef VERIFY

$5.0K USDC

USDC

—

0x7a7a…3aef

0x0550…2b1B VERIFY

$16 USDC

USDC.E

Oct '21

0x0550…2b1B

~Long-active0x41dd…bcee VERIFY

$0 USDC

USDC

—

0x41dd…bcee

0x4f54…3825 VERIFY

$8 USDC

USDC.E

Oct '21

0x4f54…3825

@eef30xfd52…6bf2 VERIFY

$0 USDC

USDC

—

0xfd52…6bf2

OKX0x0695…bb0B VERIFY

—

USDC

May '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xdF85…C057 VERIFY

—

USDC

Oct '21

0xdF85…C057

0x6e7a…4827 VERIFY

$15 USDC

USDC

—

0x6e7a…4827

0x3A28…E108 VERIFY

—

USDC

Oct '21

0x3A28…E108

0x33a2…314e VERIFY

—

USDC

Oct '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET