0xedD7…7B7c | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xedD7…7B7c

0xedD758D17175Dc9131992ebd02F55Cc4ebeb7B7c

CREATED 1024d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1024d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7130d1Ab6d9C657240331A4DE3e88b5497Be9cEB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7130…9cEB VERIFY

$141.3K USDC

USDC.E

Oct '23

0x7130…9cEB

0x7747…03F3 VERIFY

$11.1K USDC

USDC.E

Oct '23

0x7747…03F3

~Long-active0xb047…6058 VERIFY

$15.0K USDC

USDC

—

0xb047…6058

0xB047…6058 VERIFY

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USDC

Nov '23

0xB047…6058

0x2116…f28C VERIFY

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USDC

Oct '23

0x2116…f28C

@Darkone0x4FC3…946D VERIFY

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USDC

Jan '24

0x4FC3…946D

0x278A…0af7 VERIFY

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USDC

Nov '23

0x278A…0af7

0x019e…3d6d VERIFY

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USDC

Jan '24

0x019e…3d6d

0x1866…1fDC VERIFY

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USDC

Jan '24

0x1866…1fDC

0xf5F6…f8B3 VERIFY

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USDC

Nov '23

0xf5F6…f8B3

~Contract0x7130…9ceb VERIFY

$45 USDC

USDC

—

0x7130…9ceb

0xe140…53F9 VERIFY

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USDC

Nov '23

0xe140…53F9

0x50D8…080C VERIFY

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USDC

Dec '23

0x50D8…080C

@eusebiul0x7D75…4aE4 VERIFY

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USDC

Nov '23

0x7D75…4aE4

0x6305…1795 VERIFY

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USDC

Oct '23

0x6305…1795

0x8406…3742 VERIFY

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USDC

Nov '23

0x8406…3742

~Contract0x7130…9ceb VERIFY

$114 USDC

USDC

—

0x7130…9ceb

0x35e9…3D4D VERIFY

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USDC

Nov '23

0x35e9…3D4D

0x92b5…1087 VERIFY

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USDC

Oct '23

0x92b5…1087

0x928b…AdD8 VERIFY

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USDC

Oct '23

0x928b…AdD8

0xd5c0…d821 VERIFY

$4.2K USDC

USDC

—

0xd5c0…d821

0xF8C0…0cB2 VERIFY

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USDC

Oct '23

0xF8C0…0cB2

0x1eA0…992a VERIFY

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USDC

Jun '24

0x1eA0…992a

@apolosan0xFC4e…326E VERIFY

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USDC

Mar '24

0xFC4e…326E

0x67df…cff9 VERIFY

$850 USDC

USDC

—

0x67df…cff9

0xbd22…41b7 VERIFY

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USDC

Feb '24

0xbd22…41b7

0x9ac5…1c84 VERIFY

$273 USDC

USDC

—

0x9ac5…1c84

0x4c24…b723 VERIFY

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USDC

Jan '24

0x4c24…b723

0x4563…e039 VERIFY

$3 USDC

USDC

—

0x4563…e039

0x3aAc…5339 VERIFY

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USDC

Dec '23

0x3aAc…5339

0x1e82…1201 VERIFY

$39 USDC

USDC

—

0x1e82…1201

0x0A3a…3D9B VERIFY

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USDC

Nov '23

0x0A3a…3D9B

~Contract0x7130…9ceb VERIFY

$1 USDC

USDC

—

0x7130…9ceb

0xd765…290c VERIFY

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USDC

Dec '23

0xd765…290c

0x128b…f699 VERIFY

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USDC

Nov '23

0x128b…f699

0x2950…1608 VERIFY

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USDC

Nov '23

0x2950…1608

0x567b…fB7a VERIFY

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USDC

Nov '23

0x567b…fB7a

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$76 USDC

USDC

—

0xe780…e245

@Kytrades0x4f77…24e1 VERIFY

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USDC

Nov '23

0x4f77…24e1

0x3284…a6b4 VERIFY

$21 USDC

USDC

—

0x3284…a6b4

0x6530…A98E VERIFY

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USDC

Nov '23

0x6530…A98E

0x6090…d113 VERIFY

$107 USDC

USDC

—

0x6090…d113

@swiftie-6280x0754…7587 VERIFY

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USDC

Nov '23

0x0754…7587

0x3e38…00Db VERIFY

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USDC

Nov '23

0x3e38…00Db

0xA4AE…B912 VERIFY

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USDC

Nov '23

0xA4AE…B912

0x31Bc…0Cd0 VERIFY

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USDC

Nov '23

0x31Bc…0Cd0

0x860F…490a VERIFY

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USDC

Nov '23

0x860F…490a

@0x0dc2a4c47bF864114D2CC98DDc6080C53E7f88cD-17781685105020x5726…f603 VERIFY

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USDC

Nov '23

0x5726…f603

0x95D0…0bf9 VERIFY

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USDC

Oct '23

0x95D0…0bf9

0x56F8…2D4A VERIFY

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USDC

Nov '23

0x56F8…2D4A

0x75C2…df68 VERIFY

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USDC

Oct '23

0x75C2…df68

0x49F6…1EFF VERIFY

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USDC

Oct '23

0x49F6…1EFF

0x7c54…A51D VERIFY

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USDC

Oct '23

0x7c54…A51D

0x9C9B…38Fd VERIFY

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USDC

Oct '23

0x9C9B…38Fd

@kongkong666660x0dB9…0bf6 VERIFY

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USDC

Feb '26

0x0dB9…0bf6

@1234567891111110x7a89…9c85 VERIFY

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USDC

Sep '25

0x7a89…9c85

@Zorman0x3C82…a9e1 VERIFY

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USDC

Jul '25

0x3C82…a9e1

0x97FE…4cD8 VERIFY

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USDC

Nov '24

0x97FE…4cD8

0xF102…e13C VERIFY

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USDC

Sep '24

0xF102…e13C

0x3CA5…f738 VERIFY

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USDC

Jun '24

0x3CA5…f738

0x0117…5d11 VERIFY

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USDC

Jun '24

0x0117…5d11

@Vagerta0x25E4…4aFc VERIFY

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USDC

May '24

0x25E4…4aFc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET