0xD78B…3784 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xD78B…3784

0xD78B0a831562513ecC8B4fEf8c0493A31A2c3784

CREATED 1721d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1721d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x79a993a612C25D6313514871a18F32923bc2AF57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x79a9…AF57 VERIFY

$1.2K USDC

USDC.E

Sep '21

0x79a9…AF57

0xFCca…2f45 VERIFY

$976 USDC

USDC.E

Oct '21

0xFCca…2f45

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x723e…CFc8 VERIFY

$756 USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x79A7…85B9 VERIFY

$584 USDC

USDC.E

Sep '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x815c…2B97 VERIFY

$498 USDC

USDC.E

Sep '21

0x815c…2B97

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x9Ec2…DEB0 VERIFY

$395 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0xBB0d…aafC VERIFY

$345 USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x248C…bf50 VERIFY

$99 USDC

USDC.E

Sep '21

0x248C…bf50

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

0x1c44…E3aF VERIFY

$64 USDC

USDC.E

Sep '21

0x1c44…E3aF

~Long-active0x8d32…0a2b VERIFY

$1.4K USDC

USDC

—

0x8d32…0a2b

0xA1B2…C9FE VERIFY

$14 USDC

USDC.E

Sep '21

0xA1B2…C9FE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET