0xA7cE…4AE9 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xA7cE…4AE9

0xA7cE4bA55172ae6Ed31ca8D641507FE56a994AE9

CREATED 521d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE521d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x617279eDb715A452A615E257C6d603bc429b7AA5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcC4a…2976 VERIFY

$14.3K USDC

USDC

Oct '24

0xcC4a…2976

0x4c6f…117b VERIFY

$130 USDC

USDC

Jan '25

0x4c6f…117b

0x2331…72Dd VERIFY

$17 USDC

USDC

Nov '24

0x2331…72Dd

~Long-active0x1bd4…f6b7 VERIFY

$1 USDC

USDC

—

0x1bd4…f6b7

0x6bC7…26c3 VERIFY

$14 USDC

USDC

Nov '24

0x6bC7…26c3

0x6Fc4…9430 VERIFY

$10 USDC

USDC

Dec '24

0x6Fc4…9430

~Long-active0xcc4a…2976 VERIFY

$19 USDC

USDC

—

0xcc4a…2976

0xF60A…62D3 VERIFY

$9 USDC

USDC

Jan '25

0xF60A…62D3

~Long-active0xcc4a…2976 VERIFY

$5 USDC

USDC

—

0xcc4a…2976

QuickSwap0x0e3E…4D77 VERIFY

$4 USDC

USDC

Dec '24

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

0x7ABf…816A VERIFY

$2 USDC

USDC

Dec '24

0x7ABf…816A

0x3108…81B7 VERIFY

$2 USDC

USDC

Dec '24

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x1f0c…D868 VERIFY

$0 USDC

USDC

Oct '24

0x1f0c…D868

~Long-active0x2479…8b07 VERIFY

$3 USDC

USDC

—

0x2479…8b07

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET