0xb80b…8d8D | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xb80b…8d8D

0xb80bd21033Cc4DcfDC9DfE5ec9E46cabd4128d8D

CREATED 1793d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1793d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF2e4209afA4C3c9eaA3Fb8e12eeD25D8f328171C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Slingshot Finance0xF2e4…171C VERIFY

$5.7K USDC

USDC.E

Aug '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x1205…1fe1 VERIFY

$621 USDC

USDC.E

Sep '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x706C…CaF9 VERIFY

$532 USDC

USDC.E

Sep '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x02b7…F367 VERIFY

$302 USDC

USDC.E

Dec '21

0x02b7…F367

0x986a…23Dd VERIFY

$300 USDC

USDC.E

Dec '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x78D1…4048 VERIFY

$149 USDC

USDC.E

Mar '23

0x78D1…4048

~Contract0xa32e…a47c VERIFY

$150 USDC

USDC

—

0xa32e…a47c

0x3bcC…B468 VERIFY

$121 USDC

USDC.E

Dec '21

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

0x935B…0094 VERIFY

$46 USDC

USDC.E

Nov '21

0x935B…0094

~Long-active0xa3bc…e3e8 VERIFY

$148 USDC

USDC

—

0xa3bc…e3e8

0xa32E…a47C VERIFY

$22 USDC

USDC.E

Sep '22

0xa32E…a47C

0x1143…7187 VERIFY

$5 USDC

USDC.E

Oct '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0xA374…6d32 VERIFY

$3 USDC

USDC.E

Feb '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x8c07…8D2A VERIFY

$2 USDC

USDC.E

Oct '23

0x8c07…8D2A

~Long-active0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

0x19DE…4E60 VERIFY

$2 USDC

USDC.E

Feb '23

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1 USDC

USDC.E

Sep '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Balancer0xBA12…F2C8 VERIFY

$0 USDC

USDC.E

Mar '23

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Feb '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x2289…BA86 VERIFY

—

USDC

Feb '23

0x2289…BA86

Binance0x0824…08DA VERIFY

—

USDC

Sep '22

0x0824…08DA

0x0D07…92Fe VERIFY

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USDC

Aug '21

0x0D07…92Fe

Binance0xe780…e245 VERIFY

—

USDC

Sep '22

0xe780…e245

0x000d…d6fe VERIFY

—

USDC

Feb '23

0x000d…d6fe

0x533D…E5eA VERIFY

—

USDC

Dec '21

0x533D…E5eA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET