0xBf79…f2D2 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xBf79…f2D2

0xBf79Fcd7E8Cb43373acD4451d243B2CC53c6f2D2

CREATED 1874d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1874d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8F10B468b06c6FD214B65F87778827F7D113f996

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xb97c…7Afb VERIFY

$290 USDC

USDC.E

Feb '23

0xb97c…7Afb

2

0xa374…6d32 VERIFY

$2.0K USDC

USDC

—

0xa374…6d32

1

0xF48B…660C VERIFY

$165 USDC

USDC.E

Sep '21

0xF48B…660C

2

~Contract0xe07f…6205 VERIFY

$0 USDC

USDC

—

0xe07f…6205

1

0x6e7a…4827 VERIFY

$102 USDC

USDC.E

Jun '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xf04a…6Bdd VERIFY

$58 USDC

USDC.E

Dec '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x2EC2…FFba VERIFY

$33 USDC

USDC.E

Jan '22

0x2EC2…FFba

2

0xda9c…fd7b VERIFY

$2 USDC

USDC

—

0xda9c…fd7b

1

0x06f3…5D9b VERIFY

$28 USDC

USDC.E

Aug '21

0x06f3…5D9b

1

0x4C96…F348 VERIFY

$25 USDC

USDC.E

Oct '21

0x4C96…F348

2

@meowtwo0xe578…7315 VERIFY

$0 USDC

USDC

—

0xe578…7315

1

0xE37e…BD09 VERIFY

$21 USDC

USDC.E

Oct '23

0xE37e…BD09

2

0x8c26…cd3c VERIFY

$7 USDC

USDC

—

0x8c26…cd3c

1

0x85dE…3b2d VERIFY

$20 USDC

USDC.E

Sep '21

0x85dE…3b2d

2

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0x0F85…b594 VERIFY

$16 USDC

USDC.E

Jul '21

0x0F85…b594

2

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1

0x3cf7…4BA6 VERIFY

$11 USDC

USDC.E

Jan '24

0x3cf7…4BA6

2

0x9478…779d VERIFY

$0 USDC

USDC

—

0x9478…779d

1

0x37af…aEFc VERIFY

$10 USDC

USDC

Jan '24

0x37af…aEFc

2

~Contract0x3cf7…4ba6 VERIFY

$7 USDC

USDC

—

0x3cf7…4ba6

1

0xA5D0…f854 VERIFY

$10 USDC

USDC.E

Dec '21

0xA5D0…f854

1

0x2Bbe…B7Fc VERIFY

$10 USDC

USDC.E

Sep '21

0x2Bbe…B7Fc

2

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0xE3EB…2AB3 VERIFY

$8 USDC

USDC.E

Aug '23

0xE3EB…2AB3

1

0x5281…9121 VERIFY

$7 USDC

USDC.E

Jul '21

0x5281…9121

2

0xfa32…813c VERIFY

$16.1K USDC

USDC

—

0xfa32…813c

1

0xF6a6…B498 VERIFY

$4 USDC

USDC.E

Sep '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x7b3E…e36c VERIFY

$4 USDC

USDC.E

Jan '22

0x7b3E…e36c

2

0x0568…c456 VERIFY

$3 USDC

USDC

—

0x0568…c456

1

0x8346…08FA VERIFY

$2 USDC

USDC.E

Jan '24

0x8346…08FA

1

0x5217…Dbc3 VERIFY

$2 USDC

USDC.E

Mar '22

0x5217…Dbc3

1

0xE07f…6205 VERIFY

$1 USDC

USDC.E

Jun '21

0xE07f…6205

2

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

1

0xefA4…d517 VERIFY

$0 USDC

USDC.E

Aug '23

0xefA4…d517

1

0x1143…7187 VERIFY

$0 USDC

USDC.E

Aug '21

0x1143…7187

2

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0x2467…484e VERIFY

$0 USDC

USDC.E

Sep '21

0x2467…484e

2

0x25f5…ab5c VERIFY

$0 USDC

USDC

—

0x25f5…ab5c

1

0xf081…dD67 VERIFY

$0 USDC

USDC.E

Nov '23

0xf081…dD67

1

0x65a2…E100 VERIFY

$0 USDC

USDC.E

Oct '22

0x65a2…E100

1

0xd1B4…ABf4 VERIFY

$0 USDC

USDC.E

Aug '23

0xd1B4…ABf4

1

0x743E…b04b VERIFY

—

USDC

May '22

0x743E…b04b

1

0x1D0B…3ff7 VERIFY

—

USDC

Sep '22

0x1D0B…3ff7

1

0x0D07…92Fe VERIFY

—

USDC

Jun '21

0x0D07…92Fe

1

0x4011…2C12 VERIFY

—

USDC

Jun '24

0x4011…2C12

1

0xEbd4…8226 VERIFY

—

USDC

Aug '23

0xEbd4…8226

1

0xb3a6…9360 VERIFY

—

USDC

Sep '22

0xb3a6…9360

1

0x2c74…236b VERIFY

—

USDC

Jun '21

0x2c74…236b

1

0xB34e…E4E9 VERIFY

—

USDC

Jun '21

0xB34e…E4E9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET