0x97BB…75F7 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x97BB…75F7

0x97BBF9431d2aFd0075247c95C9496EA4446975F7

CREATED 1754d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1754d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x391cF65E38509DBdab0719e50Ad63114062F7697

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$14.5K USDC

USDC.E

Dec '21

0xe780…e245

0x853E…670d VERIFY

$6.1K USDC

USDC.E

Aug '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2d62…355d VERIFY

$3.0K USDC

USDC.E

Apr '22

0x2d62…355d

~Long-active0x97bb…75f7 VERIFY

$2.0K USDC

USDC

—

0x97bb…75f7

0x391c…7697 VERIFY

$2.8K USDC

USDC.E

Dec '21

0x391c…7697

0x6e7a…4827 VERIFY

$1.0K USDC

USDC.E

Sep '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$976 USDC

USDC.E

Nov '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xF6a6…B498 VERIFY

$212 USDC

USDC.E

Aug '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x0D07…92Fe VERIFY

—

USDC

Dec '21

0x0D07…92Fe

0xe4e4…a4f1 VERIFY

—

USDC

Feb '22

0xe4e4…a4f1

0xC847…A7A7 VERIFY

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USDC

Oct '21

0xC847…A7A7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET