0xa7CE…B5d1 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0xa7CE…B5d1

0xa7CEED38C2B0Dd44937a0BF62bE8787486ECB5d1

CREATED 725d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE725d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x3aca1b103Fe6dC6d11edA343B3ff25a6450eEbeB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x3aca…EbeB VERIFY

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USDC

Mar '25

0x3aca…EbeB

1

OKX0x0695…bb0B VERIFY

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USDC

Jun '24

0x0695…bb0B

1

0x2956…C4bC VERIFY

—

USDC

Dec '25

0x2956…C4bC

1

0x2a92…Dfa8 VERIFY

—

USDC

Oct '24

0x2a92…Dfa8

1

0x9C3F…c2c9 VERIFY

—

USDC

Oct '24

0x9C3F…c2c9

1

0x7B34…Bdff VERIFY

—

USDC

Oct '24

0x7B34…Bdff

1

0xabe7…bF2F VERIFY

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USDC

Jul '25

0xabe7…bF2F

2

~Long-active0x7f22…bf63 VERIFY

$10.9K USDC

USDC

—

0x7f22…bf63

1

0x1560…2395 VERIFY

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USDC

Nov '24

0x1560…2395

1

0x44C8…B793 VERIFY

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USDC

Dec '24

0x44C8…B793

1

0xEB6d…Dd02 VERIFY

—

USDC

Nov '24

0xEB6d…Dd02

1

0x3EBd…2ede VERIFY

—

USDC

Oct '24

0x3EBd…2ede

1

0xE11C…d91a VERIFY

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USDC

Oct '24

0xE11C…d91a

1

0x79eC…abB4 VERIFY

—

USDC

Oct '24

0x79eC…abB4

1

0xeB4f…8AB8 VERIFY

—

USDC

Oct '24

0xeB4f…8AB8

1

0x3c54…7Cbe VERIFY

—

USDC

Oct '24

0x3c54…7Cbe

1

0x2a92…dFa8 VERIFY

—

USDC

Oct '24

0x2a92…dFa8

1

0xD228…4e5e VERIFY

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USDC

Oct '24

0xD228…4e5e

1

0x0F34…137A VERIFY

—

USDC

Nov '24

0x0F34…137A

1

0x7464…6d89 VERIFY

—

USDC

Nov '24

0x7464…6d89

1

0x54C3…Dd96 VERIFY

—

USDC

Nov '24

0x54C3…Dd96

1

0x6fcE…f29D VERIFY

—

USDC

Nov '24

0x6fcE…f29D

1

0x7c77…ff90 VERIFY

—

USDC

Nov '24

0x7c77…ff90

1

0x7C55…7Ea8 VERIFY

—

USDC

Oct '24

0x7C55…7Ea8

1

0x662b…7812 VERIFY

—

USDC

Oct '24

0x662b…7812

1

0x332a…D8cb VERIFY

—

USDC

Oct '24

0x332a…D8cb

1

0x2e0f…f88a VERIFY

—

USDC

Nov '25

0x2e0f…f88a

1

0x3F7c…1dDd VERIFY

—

USDC

Jun '25

0x3F7c…1dDd

1

0x7F22…bF63 VERIFY

—

USDC

Mar '25

0x7F22…bF63

2

0x963c…0857 VERIFY

$1.6K USDC

USDC

—

0x963c…0857

1

0x943c…905E VERIFY

—

USDC

Mar '25

0x943c…905E

1

0x0256…60a2 VERIFY

—

USDC

Mar '25

0x0256…60a2

1

0x43Fb…1480 VERIFY

—

USDC

Jan '25

0x43Fb…1480

1

0x9eEB…5cC7 VERIFY

—

USDC

Dec '24

0x9eEB…5cC7

1

0x4e17…8103 VERIFY

—

USDC

Nov '24

0x4e17…8103

1

0x9878…dF6c VERIFY

—

USDC

Nov '24

0x9878…dF6c

1

0x886b…3B8e VERIFY

—

USDC

Nov '24

0x886b…3B8e

1

0xFe0e…909C VERIFY

—

USDC

Nov '24

0xFe0e…909C

1

0xff80…CaDE VERIFY

—

USDC

Nov '24

0xff80…CaDE

1

0xFB27…1665 VERIFY

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USDC

Nov '24

0xFB27…1665

1

0x528D…F623 VERIFY

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USDC

Nov '24

0x528D…F623

1

0xf82e…25d1 VERIFY

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USDC

Nov '24

0xf82e…25d1

1

0x360B…Fd9c VERIFY

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USDC

Nov '24

0x360B…Fd9c

1

0x79AC…BA67 VERIFY

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USDC

Nov '24

0x79AC…BA67

1

0x6Bbe…55BA VERIFY

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USDC

Nov '24

0x6Bbe…55BA

1

0x2605…35B7 VERIFY

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USDC

Nov '24

0x2605…35B7

1

0xDA84…3Cb8 VERIFY

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USDC

Nov '24

0xDA84…3Cb8

1

0x0bd8…E001 VERIFY

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USDC

Nov '24

0x0bd8…E001

1

0xa01e…F742 VERIFY

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USDC

Nov '24

0xa01e…F742

1

0xD77c…9d8b VERIFY

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USDC

Nov '24

0xD77c…9d8b

1

0x9dC7…C5e9 VERIFY

—

USDC

Nov '24

0x9dC7…C5e9

1

0xA44F…4b23 VERIFY

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USDC

Nov '24

0xA44F…4b23

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET