0xB664…e7BC | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xB664…e7BC

0xB664fe599eBC25cB5a1BaF4C266f73e97578e7BC

CREATED 1928d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1928d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x24Ca5Dff41EDB1b7bBbe3A6884634A3f7A5eE2fD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x6e7a…4827 VERIFY

$18.0K USDC

USDC.E

May '21

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x99dA…Ea1d VERIFY

$15.6K USDC

USDC.E

Apr '21

0x99dA…Ea1d

2

~Long-active0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

1

0xf0d4…8BF0 VERIFY

$8.0K USDC

USDC.E

May '21

0xf0d4…8BF0

2

~Long-active0xb664…e7bc VERIFY

$1 USDC

USDC

—

0xb664…e7bc

1

0xac2E…147d VERIFY

$7.9K USDC

USDC.E

May '21

0xac2E…147d

2

~Long-active0x11ef…a837 VERIFY

$555 USDC

USDC

—

0x11ef…a837

1

0x2cF7…a728 VERIFY

$6.9K USDC

USDC.E

May '21

0x2cF7…a728

2

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

$10 USDC

USDC

—

0xd2f5…9f70

1

Everclear (Prev. Connext)0x1198…2259 VERIFY

$3.6K USDC

USDC.E

Mar '23

0x1198…2259

1

0xA2B2…41E9 VERIFY

$3.6K USDC

USDC.E

May '21

0xA2B2…41E9

2

~Long-active0x15ea…466d VERIFY

$12.5K USDC

USDC

—

0x15ea…466d

1

0x24Ca…E2fD VERIFY

$2.8K USDC

USDC.E

Apr '21

0x24Ca…E2fD

2

~Contract0xe561…f372 VERIFY

$397 USDC

USDC

—

0xe561…f372

1

0x45dD…0608 VERIFY

$1.6K USDC

USDC.E

Dec '21

0x45dD…0608

2

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0x1F1E…C9Cb VERIFY

$1.2K USDC

USDC.E

May '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xb746…26Bc VERIFY

$1.1K USDC

USDC.E

May '21

0xb746…26Bc

2

0xa658…a352 VERIFY

$100 USDC

USDC

—

0xa658…a352

1

0x35fb…Dd66 VERIFY

$950 USDC

USDC.E

May '21

0x35fb…Dd66

2

0x35ed…8cb4 VERIFY

$0 USDC

USDC

—

0x35ed…8cb4

1

0x9797…68D6 VERIFY

$935 USDC

USDC.E

May '21

0x9797…68D6

2

~Contract0x6e7a…4827 VERIFY

$4 USDC

USDC

—

0x6e7a…4827

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$861 USDC

USDC.E

Apr '21

0x1a13…8b7F

2

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x3496…ea27 VERIFY

$298 USDC

USDC.E

Jan '22

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$147 USDC

USDC.E

Jun '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xe904…dce4 VERIFY

$57 USDC

USDC.E

May '21

0xe904…dce4

2

0xa45b…ac1b VERIFY

$500 USDC

USDC

—

0xa45b…ac1b

1

0xd410…e644 VERIFY

$31 USDC

USDC.E

Feb '22

0xd410…e644

2

0x41f3…11d6 VERIFY

$2 USDC

USDC

—

0x41f3…11d6

1

0x1E8a…8b9F VERIFY

$10 USDC

USDC.E

Dec '23

0x1E8a…8b9F

2

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

1

0x853E…670d VERIFY

$0 USDC

USDC.E

May '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x0695…42b9 VERIFY

$0 USDC

USDC.E

Jul '23

0x0695…42b9

2

0xe89a…a444 VERIFY

$0 USDC

USDC

—

0xe89a…a444

1

0x2623…dC8e VERIFY

—

USDC

Apr '21

0x2623…dC8e

1

0x7df1…A5Ff VERIFY

—

USDC

Dec '23

0x7df1…A5Ff

1

0x0D07…92Fe VERIFY

—

USDC

Oct '21

0x0D07…92Fe

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