0xd694…2b74 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xd694…2b74

0xd69435242454a3B1F4420ACbB6d3b6C8B4a12b74

CREATED 598d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE598d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7D8fb8975FBae03F51BB2fc3DA36aE259ea28143

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x175E…1F5c VERIFY

$25.6K USDC

USDC

Apr '25

0x175E…1F5c

~Long-active0x8e8e…2760 VERIFY

$5 USDC

USDC

—

0x8e8e…2760

0x7D8f…8143 VERIFY

$5.3K USDC

USDC

Dec '24

0x7D8f…8143

~Long-active0x07a2…0f7e VERIFY

$20.0K USDC

USDC

—

0x07a2…0f7e

0xC75f…F77B VERIFY

$631 USDC

USDC

Sep '25

0xC75f…F77B

~Long-active0x8e8e…2760 VERIFY

$100 USDC

USDC

—

0x8e8e…2760

0xee6C…4055 VERIFY

$0 USDC

USDC

Aug '25

0xee6C…4055

~Contract0x074b…3ec5 VERIFY

$0 USDC

USDC

—

0x074b…3ec5

0x9430…dAf8 VERIFY

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USDC

Dec '24

0x9430…dAf8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET