0xdc7d…DEB2 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xdc7d…DEB2

0xdc7d7e18a0e2d57f342c4109E4a36A2383b2DEB2

CREATED 1342d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1342d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1BF4cc9F133e0B4a26F9EC1E6dD08309ea7f2a40

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$80 USDC

USDC.E

Mar '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$18 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x8be2…C552 VERIFY

$10 USDC

USDC.E

Mar '23

0x8be2…C552

0x0695…bb0b VERIFY

$22.1K USDC

USDC

—

0x0695…bb0b

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

Mar '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0xeb63…9aAd VERIFY

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USDC

Dec '23

0xeb63…9aAd

0x4Ddd…78A7 VERIFY

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USDC

Oct '22

0x4Ddd…78A7

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

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0xa7fb…f60c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET