0x124b…E0BB | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x124b…E0BB

0x124bB57E58221858D6aF67C0d5B933f06DFCE0BB

CREATED 1634d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1634d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x48b4…EFA5 VERIFY

$442 USDC

USDC.E

Jan '22

0x48b4…EFA5

~Long-active0x3c47…52c8 VERIFY

$1 USDC

USDC

—

0x3c47…52c8

Aave v2 LendingPool0x1a13…8b7F VERIFY

$382 USDC

USDC.E

Jan '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x625E…b4cD VERIFY

$303 USDC

USDC.E

Aug '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xA4D9…62BD VERIFY

$285 USDC

USDC

Dec '23

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Crypto.com0xfa0b…81b9 VERIFY

$271 USDC

USDC.E

Dec '21

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x5786…eAD1 VERIFY

$176 USDC

USDC.E

Jan '22

0x5786…eAD1

0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0xCA61…8127 VERIFY

$163 USDC

USDC.E

Dec '21

0xCA61…8127

0x5ef8…3ac0 VERIFY

$0 USDC

USDC

—

0x5ef8…3ac0

0xA192…5652 VERIFY

$138 USDC

USDC.E

Jan '22

0xA192…5652

0x124b…e0bb VERIFY

$188 USDC

USDC

—

0x124b…e0bb

0xcd35…e858 VERIFY

$127 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$101 USDC

USDC.E

Jan '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1F1E…C9Cb VERIFY

$93 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x4B1F…0001 VERIFY

$51 USDC

USDC.E

Jan '22

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xCD57…6747 VERIFY

$30 USDC

USDC.E

Mar '22

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xAE81…087D VERIFY

$24 USDC

USDC.E

Apr '23

0xAE81…087D

0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0x5E58…E495 VERIFY

$18 USDC

USDC.E

Jan '22

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x1E67…2f64 VERIFY

$8 USDC

USDC.E

Dec '21

0x1E67…2f64

0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0xE44c…5C05 VERIFY

$7 USDC

USDC.E

Jan '22

0xE44c…5C05

0x91b6…9980 VERIFY

$5 USDC

USDC

—

0x91b6…9980

0xFB4c…7df7 VERIFY

$7 USDC

USDC

Sep '23

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

0x3496…ea27 VERIFY

$2 USDC

USDC.E

Feb '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xFEFF…94FF VERIFY

$2 USDC

USDC.E

Jan '22

0xFEFF…94FF

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x92BB…33bF VERIFY

$1 USDC

USDC.E

Jan '22

0x92BB…33bF

0x7e37…6959 VERIFY

$5.0K USDC

USDC

—

0x7e37…6959

0x2600…3713 VERIFY

$1 USDC

USDC.E

Feb '22

0x2600…3713

0xff9D…2E0D VERIFY

$0 USDC

USDC.E

Jan '22

0xff9D…2E0D

~Long-active0x3c47…52c8 VERIFY

$10 USDC

USDC

—

0x3c47…52c8

0x0A31…e0Af VERIFY

$0 USDC

USDC.E

Jan '22

0x0A31…e0Af

0x44c7…cFaF VERIFY

—

USDC

Jul '23

0x44c7…cFaF

Binance0xe780…e245 VERIFY

—

USDC

Jun '23

0xe780…e245

0x0398…c91d VERIFY

—

USDC

Dec '21

0x0398…c91d

0x71B6…a819 VERIFY

—

USDC

May '25

0x71B6…a819

0x6e8a…ad0e VERIFY

$6 USDC

USDC

—

0x6e8a…ad0e

0x52A2…C4F8 VERIFY

—

USDC

Mar '24

0x52A2…C4F8

0xead9…46d1 VERIFY

$7.0K USDC

USDC

—

0xead9…46d1

0x2600…3713 VERIFY

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USDC

Oct '23

0x2600…3713

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET