0xB01e…Dbfa | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xB01e…Dbfa

0xB01eF03f9F6F217720F5446AE489618AC29fDbfa

CREATED 1834d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1834d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD3293BdE855033c77B7919da40ABD1DF9EB5eB46

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xec7B…Fda2 VERIFY

$1.3K USDC

USDC

Apr '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xD329…eB46 VERIFY

$767 USDC

USDC.E

Jul '21

0xD329…eB46

~Long-active0xf438…8327 VERIFY

$0 USDC

USDC

—

0xf438…8327

0xB46a…EFd9 VERIFY

$690 USDC

USDC.E

Jan '22

0xB46a…EFd9

~Long-active0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

0xA889…D2e9 VERIFY

$397 USDC

USDC.E

Oct '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x1F1E…C9Cb VERIFY

$300 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$134 USDC

USDC.E

Oct '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x88b4…D6a9 VERIFY

$89 USDC

USDC.E

Jan '22

0x88b4…D6a9

~Long-active0xca93…7c61 VERIFY

$200.0K USDC

USDC

—

0xca93…7c61

0x76e0…99e9 VERIFY

$39 USDC

USDC.E

Jan '22

0x76e0…99e9

0x9c8a…5c48 VERIFY

$10 USDC

USDC.E

Nov '21

0x9c8a…5c48

0xe831…Da7a VERIFY

—

USDC

Apr '24

0xe831…Da7a

~Long-active0xb01e…dbfa VERIFY

$10 USDC

USDC

—

0xb01e…dbfa

0xe8Dd…8e48 VERIFY

—

USDC

Jul '21

0xe8Dd…8e48

~Contract0x840e…39c1 VERIFY

$623 USDC

USDC

—

0x840e…39c1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET