0xDC7e…c94d | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xDC7e…c94d

0xDC7e3C428CA75a35DfCc5a95A73C7767a43Dc94d

CREATED 1773d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1773d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$539 USDC

USDC.E

Sep '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x06c3…c42f VERIFY

$494 USDC

USDC.E

Jan '22

0x06c3…c42f

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0xdB6f…f498 VERIFY

$262 USDC

USDC.E

Sep '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xffd8…BD15 VERIFY

$262 USDC

USDC.E

Sep '21

0xffd8…BD15

~Long-active0x6761…a1ae VERIFY

$249 USDC

USDC

—

0x6761…a1ae

0xcd35…e858 VERIFY

$211 USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1605…4daD VERIFY

$100 USDC

USDC.E

Sep '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x2cF7…a728 VERIFY

$65 USDC

USDC.E

Sep '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x2B89…866c VERIFY

—

USDC

Sep '21

0x2B89…866c

~Contract0xa889…d2e9 VERIFY

$100 USDC

USDC

—

0xa889…d2e9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET