0xa749…F7C3 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xa749…F7C3

0xa749fdABcEA080b74943dAcB50ecEAd800d5F7C3

CREATED 1754d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1754d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCE7FCB674Ba27A952C71061b649Fb5a5746F3b2B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x76b2…35A7 VERIFY

$50 USDC

USDC.E

Dec '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

Slingshot Finance0xF2e4…171C VERIFY

$45 USDC

USDC.E

Jan '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6090…d113 VERIFY

$34 USDC

USDC.E

Nov '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xdB6f…f498 VERIFY

$2 USDC

USDC.E

Nov '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2 USDC

USDC.E

Nov '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Zapper0x8DfD…55aF VERIFY

$1 USDC

USDC.E

Nov '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x02a8…Eb9B VERIFY

—

USDC

Oct '21

0x02a8…Eb9B

0x82CD…409D VERIFY

—

USDC

Oct '25

0x82CD…409D

0x0506…6957 VERIFY

—

USDC

Nov '21

0x0506…6957

0x0A12…A1AC VERIFY

—

USDC

Nov '21

0x0A12…A1AC

0x4112…7814 VERIFY

—

USDC

Oct '21

0x4112…7814

0xe236…DFdD VERIFY

—

USDC

Oct '21

0xe236…DFdD

~Long-active0x986a…23dd VERIFY

$47 USDC

USDC

—

0x986a…23dd

0x377D…5A3E VERIFY

—

USDC

Oct '21

0x377D…5A3E

0xbF13…a8e6 VERIFY

—

USDC

Sep '21

0xbF13…a8e6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET