0x70b8…fcA5 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x70b8…fcA5

0x70b8C9a9De615A1F4e1b11287F4e93Afa4f4fcA5

CREATED 793d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE793d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbB9B4D93665a5184DE32A79B35AbEaf807c66066

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x09c8…3055 VERIFY

$0 USDC

USDC.E

Nov '24

0x09c8…3055

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x88b0…B011 VERIFY

$0 USDC

USDC.E

Aug '24

0x88b0…B011

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x4EE1…3753 VERIFY

$0 USDC

USDC.E

Jan '25

0x4EE1…3753

0x71E0…D044 VERIFY

$0 USDC

USDC.E

Oct '24

0x71E0…D044

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xc2c4…8011 VERIFY

$0 USDC

USDC.E

Jul '24

0xc2c4…8011

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xF220…3011 VERIFY

$0 USDC

USDC.E

Oct '24

0xF220…3011

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xbB9B…6066 VERIFY

$0 USDC

USDC.E

May '24

0xbB9B…6066

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x6dC6…d022 VERIFY

$0 USDC

USDC.E

Jul '24

0x6dC6…d022

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x54e8…c055 VERIFY

$0 USDC

USDC.E

Jul '24

0x54e8…c055

~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