0x7440…4c6A | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x7440…4c6A

0x74406201614b424C4Da021677fe9F1D194a34c6A

CREATED 1885d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1885d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1794B6d80BE9Ed10a9628585412F8291770fdacA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$318.7K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xb1f3…6Ce7 VERIFY

$141.5K USDC

USDC.E

May '21

0xb1f3…6Ce7

~Long-active0x8c78…c2e4 VERIFY

$0 USDC

USDC

—

0x8c78…c2e4

0xdB6f…f498 VERIFY

$113.9K USDC

USDC.E

Jul '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x853E…670d VERIFY

$83.7K USDC

USDC.E

May '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$45.9K USDC

USDC.E

Apr '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x0be0…5459 VERIFY

$26.8K USDC

USDC.E

Jun '21

0x0be0…5459

0x1F1E…C9Cb VERIFY

$24.3K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$18.3K USDC

USDC.E

Apr '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x986a…23Dd VERIFY

$18.3K USDC

USDC.E

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x161f…0Ee3 VERIFY

$11.7K USDC

USDC.E

Sep '21

0x161f…0Ee3

~Long-active0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

Binance0xe780…e245 VERIFY

$10.6K USDC

USDC.E

Jul '21

0xe780…e245

0xf04a…6Bdd VERIFY

$5.7K USDC

USDC.E

Aug '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1794…dacA VERIFY

$2.7K USDC

USDC.E

Apr '21

0x1794…dacA

~Long-active0xe540…dc08 VERIFY

$2.7K USDC

USDC

—

0xe540…dc08

0x03B8…2562 VERIFY

$1.4K USDC

USDC.E

Jun '21

0x03B8…2562

0x1df7…8475 VERIFY

$1.0K USDC

USDC.E

May '21

0x1df7…8475

0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0xf081…dD67 VERIFY

$501 USDC

USDC

Nov '24

0xf081…dD67

0x6405…1a0d VERIFY

$118 USDC

USDC.E

Apr '21

0x6405…1a0d

0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x4863…95D5 VERIFY

$100 USDC

USDC.E

May '21

0x4863…95D5

0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

0x9160…C499 VERIFY

—

USDC

Jan '25

0x9160…C499

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0xaCbB…Ad37 VERIFY

—

USDC

May '21

0xaCbB…Ad37

0x282C…607C VERIFY

—

USDC

Apr '21

0x282C…607C

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET