0xD7CE…37a0 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xD7CE…37a0

0xD7CE1b76119a408958ec793d6329F65d549f37a0

CREATED 824d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE824d

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

0x164c…280d VERIFY

$3.2K USDC

USDC

Aug '24

0x164c…280d

0x4B95…09F4 VERIFY

$707 USDC

USDC

Feb '25

0x4B95…09F4

~Contract0x164c…280d VERIFY

$2 USDC

USDC

—

0x164c…280d

0x0EF5…9C91 VERIFY

$72 USDC

USDC

Mar '25

0x0EF5…9C91

~Contract0x4b95…09f4 VERIFY

$1 USDC

USDC

—

0x4b95…09f4

0xcDd3…2af2 VERIFY

$33 USDC

USDC

Oct '24

0xcDd3…2af2

0xC38e…2338 VERIFY

$20 USDC

USDC

Nov '24

0xC38e…2338

~Contract0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

MetaMask0xc590…c02b VERIFY

$3 USDC

USDC

Apr '24

0xc590…c02b

Bybit0xf89d…aA40 VERIFY

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USDC

Apr '24

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET