0xB7F7…6608 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xB7F7…6608

0xB7F72028D9b502Dc871C444363a7aC5A52546608

CREATED 1855d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1855d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2E1A74a16e3a9F8e3d825902Ab9fb87c606cB13f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x64CB…263E VERIFY

$15.0K USDC

USDC.E

Aug '21

0x64CB…263E

~Long-active0x9137…7450 VERIFY

$1 USDC

USDC

—

0x9137…7450

0xc73C…C72d VERIFY

$14.1K USDC

USDC.E

Nov '21

0xc73C…C72d

~166 txs0x64cb…263e VERIFY

$20 USDC

USDC

—

0x64cb…263e

0x0865…4D40 VERIFY

$9.1K USDC

USDC.E

Aug '21

0x0865…4D40

~Long-active0xc0c5…dfd3 VERIFY

$20 USDC

USDC

—

0xc0c5…dfd3

0xcd35…e858 VERIFY

$6.4K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x4a1f…a15B VERIFY

$505 USDC

USDC.E

Jan '25

0x4a1f…a15B

~Long-active0xc0c5…dfd3 VERIFY

$50 USDC

USDC

—

0xc0c5…dfd3

0x2E1A…B13f VERIFY

$10 USDC

USDC.E

Jun '21

0x2E1A…B13f

~Long-active0x40e0…4563 VERIFY

$1.1K USDC

USDC

—

0x40e0…4563

0xfe4F…e54B VERIFY

$1 USDC

USDC.E

Jun '21

0xfe4F…e54B

~Long-active0x2e1a…b13f VERIFY

$0 USDC

USDC

—

0x2e1a…b13f

0x7a1d…eA13 VERIFY

—

USDC

Nov '21

0x7a1d…eA13

Aave v2 LendingPool0x1a13…8b7f VERIFY

$1.0K USDC

USDC

—

0x1a13…8b7f

0x84b5…3eb3 VERIFY

—

USDC

Nov '21

0x84b5…3eb3

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET