0xbbfE…0774 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xbbfE…0774

0xbbfEdB542af3516f441Fe4e80F683f44b7eD0774

CREATED 1589d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1589d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD42f…b4b6 VERIFY

$145 USDC

USDC.E

Jul '23

0xD42f…b4b6

QuickSwap0x7B92…a710 VERIFY

$119 USDC

USDC.E

Mar '23

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$119 USDC

USDC.E

Jun '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xcBf7…6cdc VERIFY

$111 USDC

USDC.E

Jan '23

0xcBf7…6cdc

~Long-active0xc3e1…e327 VERIFY

$50.0K USDC

USDC

—

0xc3e1…e327

0x9c2b…d82a VERIFY

$49 USDC

USDC.E

Jul '23

0x9c2b…d82a

~Long-active0xffd0…caac VERIFY

$14 USDC

USDC

—

0xffd0…caac

0x5b13…a659 VERIFY

$48 USDC

USDC.E

Jun '23

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

MetaMask0xc590…c02b VERIFY

$34 USDC

USDC.E

Jun '23

0xc590…c02b

0xA374…6d32 VERIFY

$32 USDC

USDC.E

Mar '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x81A3…4dBd VERIFY

$26 USDC

USDC.E

Dec '22

0x81A3…4dBd

~Long-active0x59fa…ea19 VERIFY

$1 USDC

USDC

—

0x59fa…ea19

0x27Cb…D965 VERIFY

$10 USDC

USDC.E

Jul '23

0x27Cb…D965

~Long-active0x0b58…7c8c VERIFY

$10 USDC

USDC

—

0x0b58…7c8c

QuickSwap0xa5E0…78ff VERIFY

$5 USDC

USDC.E

Dec '22

0xa5E0…78ff

0x04d5…e247 VERIFY

$5 USDC

USDC.E

Nov '23

0x04d5…e247

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xDaC8…255D VERIFY

$2 USDC

USDC.E

Apr '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

QuickSwap0x8eF8…1de6 VERIFY

$1 USDC

USDC.E

Apr '23

0x8eF8…1de6

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x0E76…cd79 VERIFY

$1 USDC

USDC.E

Apr '24

0x0E76…cd79

0xa374…6d32 VERIFY

$3 USDC

USDC

—

0xa374…6d32

0x2362…2780 VERIFY

$0 USDC

USDC.E

Dec '22

0x2362…2780

0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

0xdC51…42dB VERIFY

—

USDC

Jul '23

0xdC51…42dB

0x9AC5…1C84 VERIFY

—

USDC

Apr '24

0x9AC5…1C84

0xb7f8…BFBC VERIFY

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USDC

Aug '22

0xb7f8…BFBC

Binance0x2902…Cb88 VERIFY

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USDC

Jul '23

0x2902…Cb88

Robinhood0x6081…Fe80 VERIFY

—

USDC

Mar '23

0x6081…Fe80

0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

Binance0x0824…08DA VERIFY

—

USDC

Aug '23

0x0824…08DA

0x5111…c321 VERIFY

—

USDC

Dec '23

0x5111…c321

0xCC16…6aaE VERIFY

—

USDC

Mar '23

0xCC16…6aaE

0xD5C0…d821 VERIFY

—

USDC

Apr '22

0xD5C0…d821

0x22F6…ec0d VERIFY

—

USDC

Jun '23

0x22F6…ec0d

Binance0x505e…8fD9 VERIFY

—

USDC

Jul '23

0x505e…8fD9

0xa7CE…B5d1 VERIFY

—

USDC

Jan '25

0xa7CE…B5d1

MEXC0x51E3…75E0 VERIFY

—

USDC

Apr '24

0x51E3…75E0

0x0111…cCBc VERIFY

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USDC

Jan '24

0x0111…cCBc

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Feb '22

0xfa0b…81b9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET