0x0065…0be5 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0065…0be5

0x0065D0cda4828B8f53038cD54e9e3d34d7B20be5

CREATED 1237d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1237d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBBbD1BbB4f9b936C3604906D7592A644071dE884

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBBbD…E884 VERIFY

$483 USDC

USDC.E

Mar '23

0xBBbD…E884

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

MetaMask0xc590…c02b VERIFY

$415 USDC

USDC.E

Mar '23

0xc590…c02b

0x2a42…32F9 VERIFY

$85 USDC

USDC.E

Nov '23

0x2a42…32F9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

0x58Cc…37DA VERIFY

$50 USDC

USDC.E

Nov '23

0x58Cc…37DA

0xB484…30fE VERIFY

$31 USDC

USDC.E

Feb '23

0xB484…30fE

~Long-active0x0065…0be5 VERIFY

$31 USDC

USDC

—

0x0065…0be5

Binance0x0824…08DA VERIFY

—

USDC

Mar '23

0x0824…08DA

0x2684…C04C VERIFY

—

USDC

Dec '23

0x2684…C04C

0xdC3A…e6bb VERIFY

—

USDC

Dec '23

0xdC3A…e6bb

0xdc3A…E6bB VERIFY

—

USDC

Dec '23

0xdc3A…E6bB

0x0366…7897 VERIFY

—

USDC

Apr '23

0x0366…7897

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET