0xF7fd…0041 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xF7fd…0041

0xF7fd71AabfB65Be63580735152d9B28f16a70041

CREATED 1515d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1515d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88DCDC47D2f83a99CF0000FDF667A468bB958a78

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4cb6…8bb2 VERIFY

$13.3K USDC

USDC

Jan '24

0x4cb6…8bb2

0x1205…1fe1 VERIFY

$838 USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xeEee…cDD5 VERIFY

$503 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x2967…3820 VERIFY

$246 USDC

USDC.E

Jul '23

0x2967…3820

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

LayerZero0x4888…5eC6 VERIFY

$200 USDC

USDC.E

Jul '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x88DC…8a78 VERIFY

$120 USDC

USDC.E

Nov '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x6Bfc…e3B8 VERIFY

$70 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x45dD…0608 VERIFY

$54 USDC

USDC.E

Jun '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$12 USDC

USDC.E

Aug '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x51BA…CDE3 VERIFY

$10 USDC

USDC.E

Jan '24

0x51BA…CDE3

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

Socket0x3a23…97a5 VERIFY

$5 USDC

USDC.E

Mar '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

Balancer0xBA12…F2C8 VERIFY

$5 USDC

USDC.E

Jun '23

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

LiFi0x1231…4EaE VERIFY

$2 USDC

USDC.E

Mar '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x19DE…4E60 VERIFY

$2 USDC

USDC.E

Nov '23

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x88f3…57d6 VERIFY

$1 USDC

USDC.E

Jun '23

0x88f3…57d6

~Long-active0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

Uniswap0xC364…FE88 VERIFY

$1 USDC

USDC.E

Nov '23

0xC364…FE88

0x625E…b4cD VERIFY

$1 USDC

USDC.E

Nov '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x1605…4daD VERIFY

$1 USDC

USDC.E

Sep '23

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Nov '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0xe780…e245 VERIFY

—

USDC

Aug '22

0xe780…e245

Binance0x505e…8fD9 VERIFY

—

USDC

Jul '23

0x505e…8fD9

Binance0x0824…08DA VERIFY

—

USDC

Aug '23

0x0824…08DA

Binance0x2902…Cb88 VERIFY

—

USDC

Jul '23

0x2902…Cb88

0x9364…420C VERIFY

—

USDC

Apr '22

0x9364…420C

0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

0xe1C3…7AD4 VERIFY

—

USDC

Apr '22

0xe1C3…7AD4

~Long-active0x9364…420c VERIFY

$0 USDC

USDC

—

0x9364…420c

0x1acd…60e5 VERIFY

—

USDC

Apr '22

0x1acd…60e5

0x4A68…97F9 VERIFY

—

USDC

Apr '22

0x4A68…97F9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET