0xC7C9…FD2E | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC7C9…FD2E

0xC7C9e21170AfE7A023FcDb106c7829184DE7FD2E

CREATED 1449d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1449d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9AC5637d295FEA4f51E086C329d791cC157B1C84

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9AC5…1C84 VERIFY

$21.7K USDC

USDC.E

Aug '22

0x9AC5…1C84

0xB254…10d5 VERIFY

$10.0K USDC

USDC.E

Sep '22

0xB254…10d5

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0x24B2…E245 VERIFY

$10.0K USDC

USDC.E

Sep '22

0x24B2…E245

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0x9f34…4Df5 VERIFY

$2.0K USDC

USDC.E

Aug '22

0x9f34…4Df5

~Long-active0x9ac5…1c84 VERIFY

$10 USDC

USDC

—

0x9ac5…1c84

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$821 USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf081…dD67 VERIFY

$647 USDC

USDC.E

Dec '23

0xf081…dD67

0x6e7a…4827 VERIFY

$37 USDC

USDC.E

Aug '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xa5Cc…6e4c VERIFY

$7 USDC

USDC.E

Aug '22

0xa5Cc…6e4c

~Long-active0x5b7f…884c VERIFY

$3 USDC

USDC

—

0x5b7f…884c

0x1605…4daD VERIFY

$5 USDC

USDC.E

Sep '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x9Dc1…4Df5 VERIFY

$0 USDC

USDC.E

Jan '24

0x9Dc1…4Df5

~Long-active0xeb5e…0066 VERIFY

$0 USDC

USDC

—

0xeb5e…0066

0xd8A0…040d VERIFY

—

USDC

Sep '22

0xd8A0…040d

~Contract0xfb06…819d VERIFY

VIA INTERMEDIARY

USDC

—

0xfb06…819d

0x9c63…1407 VERIFY

—

USDC

Nov '23

0x9c63…1407

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET