0xb7A2…bb94 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xb7A2…bb94

0xb7A263588F40727C54338792e7813CAc1a44bb94

CREATED 1206d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1206d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x85fCD7Dd0a1e1A9FCD5FD886ED522dE8221C3EE5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$82.6K USDC

USDC.E

Aug '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xf6A7…B797 VERIFY

$41.5K USDC

USDC.E

Jul '23

0xf6A7…B797

~Long-active0xb02b…2fd0 VERIFY

$1.0K USDC

USDC

—

0xb02b…2fd0

Binance0xe780…e245 VERIFY

$40.8K USDC

USDC.E

Jul '23

0xe780…e245

0x85fC…3EE5 VERIFY

$40.6K USDC

USDC.E

May '23

0x85fC…3EE5

~55 txs0x3168…e9ae VERIFY

$1 USDC

USDC

—

0x3168…e9ae

0xD17c…1D6b VERIFY

$27.0K USDC

USDC.E

Aug '23

0xD17c…1D6b

~Long-active0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

0xD48a…a7E2 VERIFY

$13.6K USDC

USDC.E

Feb '23

0xD48a…a7E2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$12.3K USDC

USDC

—

0xe780…e245

0x9877…dcA8 VERIFY

$2.8K USDC

USDC.E

Jun '23

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0xf081…dD67 VERIFY

$1.3K USDC

USDC.E

Oct '23

0xf081…dD67

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET