0x0bC4…bfD3 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x0bC4…bfD3

0x0bC4fc99696685536F5d5dd4C9126bf6D831bfD3

CREATED 1720d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1720d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9834…5Eb6 VERIFY

$9.8K USDC

USDC.E

Jan '22

0x9834…5Eb6

~Long-active0x858f…1f93 VERIFY

$9 USDC

USDC

—

0x858f…1f93

OKX0x0695…bb0B VERIFY

$5.9K USDC

USDC.E

Sep '21

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x3F52…2C23 VERIFY

$3.7K USDC

USDC.E

Feb '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

1inch0x1111…097d VERIFY

$3.0K USDC

USDC.E

Apr '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x2059…2677 VERIFY

$1.7K USDC

USDC.E

Oct '21

0x2059…2677

~Long-active0x9422…f6d4 VERIFY

$1.8K USDC

USDC

—

0x9422…f6d4

Binance0xe780…e245 VERIFY

$1.4K USDC

USDC.E

Mar '22

0xe780…e245

0x66f4…C1BC VERIFY

$1.2K USDC

USDC.E

Oct '21

0x66f4…C1BC

~Long-active0xd631…0724 VERIFY

$2 USDC

USDC

—

0xd631…0724

0xDaC8…255D VERIFY

$1.0K USDC

USDC.E

May '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xbFEd…8CcF VERIFY

$654 USDC

USDC.E

Oct '21

0xbFEd…8CcF

~Long-active0x0bc4…bfd3 VERIFY

$654 USDC

USDC

—

0x0bc4…bfd3

0xA374…6d32 VERIFY

$540 USDC

USDC.E

Feb '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xFbaE…A3f4 VERIFY

$521 USDC

USDC.E

Oct '21

0xFbaE…A3f4

~Long-active0xad96…f583 VERIFY

$1 USDC

USDC

—

0xad96…f583

0x57CA…c54C VERIFY

$343 USDC

USDC.E

Nov '21

0x57CA…c54C

@JokerTheBond0x5ec8…c8c5 VERIFY

$13 USDC

USDC

—

0x5ec8…c8c5

0xeEF1…03c8 VERIFY

$339 USDC

USDC.E

Jan '22

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xfAe7…790A VERIFY

$64 USDC

USDC.E

Oct '21

0xfAe7…790A

~Long-active0x9267…01e3 VERIFY

$64 USDC

USDC

—

0x9267…01e3

0xf597…F01e VERIFY

$27 USDC

USDC.E

Mar '22

0xf597…F01e

~4,010 txs (very active)0xc312…801c VERIFY

$1.0K USDC

USDC

—

0xc312…801c

0x1F1E…C9Cb VERIFY

$1 USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Oct '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$0 USDC

USDC.E

Oct '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xCe17…0e4a VERIFY

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USDC

Jan '22

0xCe17…0e4a

0x0471…b6f3 VERIFY

—

USDC

Jan '22

0x0471…b6f3

MEXC0x51E3…75E0 VERIFY

—

USDC

Jan '22

0x51E3…75E0

0x942C…b3CC VERIFY

—

USDC

Sep '21

0x942C…b3CC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET