0x7fE0…AE9D | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x7fE0…AE9D

0x7fE07855b36548B118E2Aa988B89A2296278AE9D

CREATED 954d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE954d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc9AAA6cA0e05B87d53A3E51Edbc44b406EEaF299

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0x760D…2BfF VERIFY

$7.7K USDC

USDC

Jun '24

0x760D…2BfF

Coinbase0xCb39…8Bc6 VERIFY

$5.1K USDC

USDC

Apr '24

0xCb39…8Bc6

Coinbase0xc9AA…F299 VERIFY

$4.8K USDC

USDC

Jan '24

0xc9AA…F299

Coinbase0x9810…7630 VERIFY

$4.2K USDC

USDC

Jan '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0xD38a…BeF0 VERIFY

$2.9K USDC

USDC

Feb '24

0xD38a…BeF0

~Long-active0x9810…7630 VERIFY

$74 USDC

USDC

—

0x9810…7630

0x0F77…8f23 VERIFY

$0 USDC

USDC

Jan '24

0x0F77…8f23

~Long-active0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

Bitget0x1AB4…8F23 VERIFY

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USDC

Jan '24

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET