0x1Bbe…0329 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1Bbe…0329

0x1Bbee5B96D301b56eD89e724edD37f807B8F0329

CREATED 807d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE807d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc2c47Ac74C6dbE5d0A1D3cA60833ea82dC088011

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC5ec…3077 VERIFY

$0 USDC

USDC.E

Oct '24

0xC5ec…3077

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xF94f…b033 VERIFY

$0 USDC

USDC.E

Oct '24

0xF94f…b033

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xc2c4…8011 VERIFY

$0 USDC

USDC.E

May '24

0xc2c4…8011

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xEB5e…0066 VERIFY

$0 USDC

USDC.E

Oct '24

0xEB5e…0066

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x3096…E011 VERIFY

$0 USDC

USDC.E

Nov '24

0x3096…E011

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xbB9B…6066 VERIFY

$0 USDC

USDC.E

Nov '24

0xbB9B…6066

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET