0x7eC9…9396 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x7eC9…9396

0x7eC9f89C7ffEda7abc6636Fa78403fe243c09396

CREATED 1218d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1218d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$539 USDC

USDC

Feb '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xBC8f…39c8 VERIFY

$395 USDC

USDC

Mar '24

0xBC8f…39c8

@Mani05000500050005000xbd3f…4fa7 VERIFY

$1 USDC

USDC

—

0xbd3f…4fa7

0xAE81…087D VERIFY

$367 USDC

USDC.E

Feb '24

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Feb '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xdA4A…7ab0 VERIFY

—

USDC

Feb '23

0xdA4A…7ab0

Binance0x505e…8fD9 VERIFY

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USDC

Jul '23

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET