0xBf01…4d11 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xBf01…4d11

0xBf0113a4e10b46982EAC17e75Bf300a9dc7B4d11

CREATED 1755d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1755d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0319…3367 VERIFY

$1.1K USDC

USDC.E

Nov '21

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x625E…b4cD VERIFY

$764 USDC

USDC.E

May '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x3324…Bf1f VERIFY

$727 USDC

USDC.E

Nov '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x26dd…d989 VERIFY

$345 USDC

USDC.E

Jul '22

0x26dd…d989

~Contract0x0f08…0afc VERIFY

$25.0K USDC

USDC

—

0x0f08…0afc

0xcd35…e858 VERIFY

$232 USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3496…ea27 VERIFY

$220 USDC

USDC.E

Nov '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xf60d…ba09 VERIFY

$205 USDC

USDC.E

May '22

0xf60d…ba09

~Long-active0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0x4B1F…0001 VERIFY

$200 USDC

USDC.E

Nov '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x1cC8…030A VERIFY

$135 USDC

USDC.E

May '22

0x1cC8…030A

~Long-active0xbf01…4d11 VERIFY

$1 USDC

USDC

—

0xbf01…4d11

0xc961…bf64 VERIFY

$73 USDC

USDC.E

Dec '21

0xc961…bf64

~Long-active0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0x6c5c…4AF9 VERIFY

$47 USDC

USDC.E

Aug '22

0x6c5c…4AF9

~Long-active0xe891…7791 VERIFY

$1 USDC

USDC

—

0xe891…7791

0xCD57…6747 VERIFY

$45 USDC

USDC.E

Mar '22

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x52f0…4300 VERIFY

$44 USDC

USDC.E

Jun '22

0x52f0…4300

~Long-active0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0xC20b…84E5 VERIFY

$23 USDC

USDC.E

Jan '22

0xC20b…84E5

~Long-active0xbf01…4d11 VERIFY

$1 USDC

USDC

—

0xbf01…4d11

0xC419…AA44 VERIFY

$16 USDC

USDC.E

Mar '22

0xC419…AA44

~Long-active0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0x72C0…3100 VERIFY

$15 USDC

USDC.E

Nov '21

0x72C0…3100

~Long-active0xbf01…4d11 VERIFY

$4 USDC

USDC

—

0xbf01…4d11

0x853E…670d VERIFY

$15 USDC

USDC.E

Sep '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x4d34…3bDE VERIFY

$6 USDC

USDC.E

Nov '21

0x4d34…3bDE

0x7C5A…2C75 VERIFY

$0 USDC

USDC.E

Nov '21

0x7C5A…2C75

MetaMask0xc590…c02b VERIFY

$0 USDC

USDC.E

Dec '21

0xc590…c02b

0xc089…04f1 VERIFY

—

USDC

Oct '21

0xc089…04f1

0x33a2…314e VERIFY

—

USDC

Dec '21

0x33a2…314e

Coinbase0x9810…7630 VERIFY

—

USDC

Jun '22

0x9810…7630

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x37Cc…5d12 VERIFY

—

USDC

Sep '22

0x37Cc…5d12

0xbA4A…F9be VERIFY

—

USDC

Oct '21

0xbA4A…F9be

0x0515…32B3 VERIFY

—

USDC

Oct '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET