0xb7dd…9e1a | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xb7dd…9e1a

0xb7ddd820147B57F1405F42Dd4C660e30d0999e1a

CREATED 1232d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1232d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$6.6K USDC

USDC

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x647f…C502 VERIFY

$1.3K USDC

USDC.E

Dec '23

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

0x5E18…361E VERIFY

$857 USDC

USDC.E

Feb '23

0x5E18…361E

~Long-active0xfe48…cd65 VERIFY

$25.0K USDC

USDC

—

0xfe48…cd65

0xA374…6d32 VERIFY

$843 USDC

USDC.E

Jan '24

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

QuickSwap0x8eF8…1de6 VERIFY

$655 USDC

USDC.E

Feb '24

0x8eF8…1de6

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0xDaC8…255D VERIFY

$235 USDC

USDC.E

Jan '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x52b8…3d50 VERIFY

$145 USDC

USDC.E

Jan '24

0x52b8…3d50

@CitySatyam0x0f2d…4930 VERIFY

$145 USDC

USDC

—

0x0f2d…4930

0xdbaE…6d99 VERIFY

$71 USDC

USDC.E

Jan '24

0xdbaE…6d99

@0x253e8efdcbc1fc8acc47366e8bdf45b66954d0d10x253e…d0d1 VERIFY

$71 USDC

USDC

—

0x253e…d0d1

0x7F28…1E78 VERIFY

$58 USDC

USDC.E

Dec '23

0x7F28…1E78

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0xb262…06Cf VERIFY

$49 USDC

USDC.E

Jan '24

0xb262…06Cf

~Long-active0xb209…06d1 VERIFY

$49 USDC

USDC

—

0xb209…06d1

0xC46d…DE69 VERIFY

$49 USDC

USDC.E

Jan '24

0xC46d…DE69

~Long-active0x5e0f…0ee1 VERIFY

$49 USDC

USDC

—

0x5e0f…0ee1

0x8786…2582 VERIFY

$49 USDC

USDC.E

Jan '24

0x8786…2582

~Long-active0xc706…4d6b VERIFY

$49 USDC

USDC

—

0xc706…4d6b

0x0277…5609 VERIFY

$35 USDC

USDC.E

Jan '24

0x0277…5609

~Long-active0x0b4d…5096 VERIFY

$35 USDC

USDC

—

0x0b4d…5096

0x45dD…0608 VERIFY

$15 USDC

USDC.E

Jan '24

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x3Cc2…6580 VERIFY

$0 USDC

USDC.E

Oct '23

0x3Cc2…6580

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x1Ade…3f4D VERIFY

$0 USDC

USDC.E

Feb '24

0x1Ade…3f4D

0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

0x95db…3F4D VERIFY

$0 USDC

USDC.E

Feb '24

0x95db…3F4D

0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0xe2aB…3F4D VERIFY

$0 USDC

USDC.E

Feb '24

0xe2aB…3F4D

0xc5ec…3077 VERIFY

$0 USDC

USDC

—

0xc5ec…3077

0x8d32…EAe3 VERIFY

—

USDC

Feb '23

0x8d32…EAe3

~Long-active0x5e18…361e VERIFY

$609 USDC

USDC

—

0x5e18…361e

0xD021…E007 VERIFY

—

USDC

Feb '24

0xD021…E007

0x6732…d3cD VERIFY

—

USDC

Jan '24

0x6732…d3cD

0x7c0D…1b1d VERIFY

—

USDC

Jan '23

0x7c0D…1b1d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET