0xBB15…d1db | PolyVerify Wallet Intelligence

SNAPSHOT · 41d OLD

WALLET FORENSICS · 0xBB15…d1db

0xBB154643f890b32D32A409E11D54dB32D8A2d1db

CREATED 1495d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1495d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC1F4f8caB0d77343ffd2102d5c55a4a0a9ba5621

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC1F4…5621 VERIFY

$1.8K USDC

USDC.E

Jun '22

0xC1F4…5621

~Long-active0x0509…defa VERIFY

$117 USDC

USDC

—

0x0509…defa

0x1205…1fe1 VERIFY

$1.7K USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x0509…dEfa VERIFY

$864 USDC

USDC.E

Dec '23

0x0509…dEfa

~Long-active0xfb2d…5401 VERIFY

$119 USDC

USDC

—

0xfb2d…5401

0xdB6f…f498 VERIFY

$699 USDC

USDC.E

Oct '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x706C…CaF9 VERIFY

$509 USDC

USDC.E

Oct '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x24B2…E245 VERIFY

$255 USDC

USDC.E

Oct '22

0x24B2…E245

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0x3f6e…Caa9 VERIFY

$255 USDC

USDC.E

Oct '22

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

0x428A…C010 VERIFY

$241 USDC

USDC.E

Oct '22

0x428A…C010

0x2A5c…180b VERIFY

$116 USDC

USDC.E

Aug '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x17f5…d092 VERIFY

—

USDC

May '23

0x17f5…d092

0x5ab1…8f57 VERIFY

—

USDC

Jun '22

0x5ab1…8f57

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET