0xB289…515F | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xB289…515F

0xB289360A2Ab9eacfFd1d7883183A6d9576DB515F

CREATED 1915d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1915d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBe40F7Fff5A2235aF9a8cb79A17373162eFeFA9C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xBe40…FA9C VERIFY

$1.5M USDC

USDC.E

Jun '21

0xBe40…FA9C

2

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

1

0xb7bd…4f33 VERIFY

$467.6K USDC

USDC.E

Jun '21

0xb7bd…4f33

2

~Long-active0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

1

0x7242…bbC5 VERIFY

$432.3K USDC

USDC.E

Jun '21

0x7242…bbC5

2

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

1

0x3904…1b1B VERIFY

$423.0K USDC

USDC.E

Jul '21

0x3904…1b1B

2

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$393.7K USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0xC9C8…7F69 VERIFY

$291.6K USDC

USDC.E

Jun '21

0xC9C8…7F69

1

0x3FCD…6f81 VERIFY

$250.8K USDC

USDC.E

Jun '21

0x3FCD…6f81

2

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

1

1inch0x1111…097d VERIFY

$248.6K USDC

USDC.E

Dec '21

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0x7018…D255 VERIFY

$239.0K USDC

USDC.E

Jul '21

0x7018…D255

2

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

1

0x39F4…d522 VERIFY

$117.5K USDC

USDC.E

Dec '21

0x39F4…d522

2

~Long-active0x5be4…eb6d VERIFY

$100 USDC

USDC

—

0x5be4…eb6d

1

0x8e3e…1fd7 VERIFY

$78.7K USDC

USDC.E

Dec '21

0x8e3e…1fd7

2

~595 txs0xde02…72b5 VERIFY

$733 USDC

USDC

—

0xde02…72b5

1

0x86cC…eAc3 VERIFY

$53.6K USDC

USDC.E

Aug '21

0x86cC…eAc3

2

~Long-active0xe6ed…84f0 VERIFY

$28 USDC

USDC

—

0xe6ed…84f0

1

0x26f2…C39D VERIFY

$46.4K USDC

USDC.E

Dec '21

0x26f2…C39D

2

~Contract0x8123…8b14 VERIFY

$71 USDC

USDC

—

0x8123…8b14

1

0x8123…8b14 VERIFY

$28.1K USDC

USDC.E

Oct '21

0x8123…8b14

2

~Long-active0x235a…defd VERIFY

$100 USDC

USDC

—

0x235a…defd

1

0x5DE6…6f9a VERIFY

$20.9K USDC

USDC.E

Jun '21

0x5DE6…6f9a

2

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$13.6K USDC

USDC.E

Oct '21

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x0F85…b594 VERIFY

$6.7K USDC

USDC.E

Jun '21

0x0F85…b594

2

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1

0x75b2…5888 VERIFY

$6.5K USDC

USDC.E

Aug '21

0x75b2…5888

2

0x07d3…7e6f VERIFY

$10 USDC

USDC

—

0x07d3…7e6f

1

0x8312…1673 VERIFY

$6.3K USDC

USDC.E

Jun '21

0x8312…1673

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x4c38…49B0 VERIFY

$3.2K USDC

USDC.E

Oct '21

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x1143…7187 VERIFY

$150 USDC

USDC.E

Sep '21

0x1143…7187

2

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0x5277…1ce8 VERIFY

—

USDC

May '21

0x5277…1ce8

1

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET