0xC798…621F | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC798…621F

0xC798eCC0A8eB3BCb0Aa0d81951d3dBD765F8621F

CREATED 1088d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1088d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7081A38158BD050Ae4a86e38E0225Bc281887d7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$110.7K USDC

USDC.E

Jun '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xAE81…087D VERIFY

$99.0K USDC

USDC.E

Jun '23

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0xE7D9…B383 VERIFY

$88.6K USDC

USDC.E

Jun '23

0xE7D9…B383

~Long-active0x0578…c35e VERIFY

$150 USDC

USDC

—

0x0578…c35e

0x7081…7d7E VERIFY

$63.7K USDC

USDC.E

Jun '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x3284…A6B4 VERIFY

$50.7K USDC

USDC.E

Jul '23

0x3284…A6B4

~Long-active0x203d…450c VERIFY

$5.0K USDC

USDC

—

0x203d…450c

0x3d8E…69c1 VERIFY

$45.2K USDC

USDC.E

Jun '23

0x3d8E…69c1

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0x45dD…0608 VERIFY

$41.6K USDC

USDC.E

Jun '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x1d8b…B7C8 VERIFY

$36.2K USDC

USDC.E

Jun '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xf6A7…B797 VERIFY

$31.3K USDC

USDC.E

Jun '23

0xf6A7…B797

~Long-active0xb02b…2fd0 VERIFY

$1.0K USDC

USDC

—

0xb02b…2fd0

0x625E…b4cD VERIFY

$26.1K USDC

USDC.E

Jun '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x286a…102E VERIFY

$25.7K USDC

USDC.E

Jun '23

0x286a…102E

~Long-active0xd831…2cc0 VERIFY

$20 USDC

USDC

—

0xd831…2cc0

Aave v2 LendingPool0x1a13…8b7F VERIFY

$24.7K USDC

USDC.E

Jun '23

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x2059…2677 VERIFY

$8.2K USDC

USDC.E

Jun '23

0x2059…2677

0x9422…f6d4 VERIFY

$1.8K USDC

USDC

—

0x9422…f6d4

QuickSwap0x7B92…a710 VERIFY

$7.2K USDC

USDC.E

Jun '23

0x7B92…a710

0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0xA5CD…280f VERIFY

$3.3K USDC

USDC.E

Jun '23

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

0xD093…19D6 VERIFY

$2.9K USDC

USDC.E

Jun '23

0xD093…19D6

0x2b51…f375 VERIFY

$25.0K USDC

USDC

—

0x2b51…f375

0xFa22…6674 VERIFY

$2.8K USDC

USDC.E

Jul '23

0xFa22…6674

0xec7f…7732 VERIFY

$6 USDC

USDC

—

0xec7f…7732

0x3Fa1…cd80 VERIFY

$2.2K USDC

USDC.E

Jun '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

0xa121…B70e VERIFY

$1.5K USDC

USDC.E

Jul '23

0xa121…B70e

0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

0x847b…0Ee5 VERIFY

$1.3K USDC

USDC.E

Jun '23

0x847b…0Ee5

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x88f3…57d6 VERIFY

$73 USDC

USDC.E

Jul '23

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xFbaE…A3f4 VERIFY

$42 USDC

USDC.E

Jun '23

0xFbaE…A3f4

0xad96…f583 VERIFY

$1 USDC

USDC

—

0xad96…f583

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET