0xB7cD…b94b | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xB7cD…b94b

0xB7cD86fC8F770D21a90796b235664963886cb94b

CREATED 1304d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1304d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$1.9K USDC

USDC.E

Aug '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

WOOFi0xAA9c…c173 VERIFY

$1.7K USDC

USDC.E

Sep '23

0xAA9c…c173

~Contract0x1205…1fe1 VERIFY

$0 USDC

USDC

—

0x1205…1fe1

MetaMask0xc590…c02b VERIFY

$54 USDC

USDC.E

Aug '23

0xc590…c02b

0x1E82…1201 VERIFY

$21 USDC

USDC.E

Nov '23

0x1E82…1201

~Long-active0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC.E

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC

May '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Aug '23

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

OKX0x0695…bb0B VERIFY

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USDC

Dec '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x4585…be88 VERIFY

—

USDC

Aug '23

0x4585…be88

Binance0xe780…e245 VERIFY

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USDC

Nov '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET