0xB1be…eC0b | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xB1be…eC0b

0xB1be9b24bAF6413fa136bddCC3b81ebc1523eC0b

CREATED 1840d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1840d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2cF7…a728 VERIFY

$251 USDC

USDC.E

Jun '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

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0xd2f5…9f70

0xBe40…FA9C VERIFY

$250 USDC

USDC.E

Jun '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

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0xb61c…bf29

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

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0x0749…423f

0x8C5a…aE7E VERIFY

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USDC

May '21

0x8C5a…aE7E

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET