0xca7D…678E | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xca7D…678E

0xca7DCFE92a720F20B0d29C8302ab1E5c0e40678E

CREATED 1084d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1084d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA1dFf9f45d9e83012636e299a597E6b9E5dB34e5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa5Bc…9115 VERIFY

$826 USDC

USDC.E

Jul '23

0xa5Bc…9115

~Long-active0xffbc…8ea9 VERIFY

$771 USDC

USDC

—

0xffbc…8ea9

0x756B…0867 VERIFY

$682 USDC

USDC.E

Jul '23

0x756B…0867

0xA1dF…34e5 VERIFY

$506 USDC

USDC.E

Jul '23

0xA1dF…34e5

~Long-active0xc2e5…3baf VERIFY

$27 USDC

USDC

—

0xc2e5…3baf

0xDa2E…db72 VERIFY

$488 USDC

USDC.E

Jul '23

0xDa2E…db72

~Contract0x36fc…3859 VERIFY

$50.0K USDC

USDC

—

0x36fc…3859

0xC2e5…3BAF VERIFY

$462 USDC

USDC.E

Jul '23

0xC2e5…3BAF

~Long-active0xc3d5…8c47 VERIFY

$2.0K USDC

USDC

—

0xc3d5…8c47

0x1DFA…178d VERIFY

$206 USDC

USDC.E

Jul '23

0x1DFA…178d

~Long-active0xc2e5…3baf VERIFY

$30 USDC

USDC

—

0xc2e5…3baf

0x2024…4835 VERIFY

$21 USDC

USDC.E

Jul '23

0x2024…4835

~Contract0xda2e…db72 VERIFY

$821 USDC

USDC

—

0xda2e…db72

0x25f4…56f6 VERIFY

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USDC

Jul '23

0x25f4…56f6

~Contract0xda2e…db72 VERIFY

$20 USDC

USDC

—

0xda2e…db72

0xAf4A…176c VERIFY

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USDC

Jul '23

0xAf4A…176c

~Contract0xda2e…db72 VERIFY

$21 USDC

USDC

—

0xda2e…db72

0x3228…8569 VERIFY

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USDC

Jul '23

0x3228…8569

~Long-active0x369e…20c4 VERIFY

$1.8K USDC

USDC

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0x369e…20c4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET