0x01bf…5891 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x01bf…5891

0x01bf73Ac3604B6dc908CdE218dD5e9763b305891

CREATED 1030d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1030d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBcDD5Ef35a655f2858463cf64477e960017Db9C4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBcDD…b9C4 VERIFY

$72.0K USDC

USDC.E

Oct '23

0xBcDD…b9C4

~Contract0xdb6f…f498 VERIFY

$203 USDC

USDC

—

0xdb6f…f498

MetaMask0xc590…c02b VERIFY

$35.7K USDC

USDC

Oct '23

0xc590…c02b

0xddfd…355F VERIFY

$13.7K USDC

USDC

Dec '23

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

Coinbase0xc9AA…F299 VERIFY

$4.0K USDC

USDC

Nov '23

0xc9AA…F299

Coinbase0x760D…2BfF VERIFY

$1.5K USDC

USDC

Jul '24

0x760D…2BfF

0x79Eb…b9c4 VERIFY

$0 USDC

USDC

Dec '23

0x79Eb…b9c4

0x01Fe…bB5D VERIFY

$0 USDC

USDC

Jan '25

0x01Fe…bB5D

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET