0xbe4e…2983 | PolyVerify Wallet Intelligence

SNAPSHOT · 28d OLD

WALLET FORENSICS · 0xbe4e…2983

0xbe4eE1544857902Ac6eeeC865cC8E46136Fa2983

CREATED 1966d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1966d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88DCDC47D2f83a99CF0000FDF667A468bB958a78

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$56.9K USDC

USDC.E

Jun '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x88DC…8a78 VERIFY

$39.9K USDC

USDC.E

Jun '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1inch0x1111…097d VERIFY

$30.8K USDC

USDC.E

Jun '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xF14d…0B0F VERIFY

$26.6K USDC

USDC.E

Nov '22

0xF14d…0B0F

@DFTEyyy0x3513…92e0 VERIFY

$1 USDC

USDC

—

0x3513…92e0

0x3D7f…a124 VERIFY

$25.0K USDC

USDC.E

Aug '22

0x3D7f…a124

~Long-active0xbe4e…2983 VERIFY

$1 USDC

USDC

—

0xbe4e…2983

Aave v2 LendingPool0x1a13…8b7F VERIFY

$8.0K USDC

USDC.E

Jul '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x5268…5234 VERIFY

$5.0K USDC

USDC.E

Nov '22

0x5268…5234

@DFTEyyy0x3513…92e0 VERIFY

$10 USDC

USDC

—

0x3513…92e0

0x45dD…0608 VERIFY

$4.6K USDC

USDC.E

Jul '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xDaC8…255D VERIFY

$3.6K USDC

USDC.E

Nov '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.9K USDC

USDC.E

Jan '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xfBA3…9392 VERIFY

$2.8K USDC

USDC.E

Jun '22

0xfBA3…9392

@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4 VERIFY

$1.0M USDC

USDC

—

0x10bf…c0e4

0x55CA…8207 VERIFY

$1.4K USDC

USDC.E

Jan '23

0x55CA…8207

~Long-active0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

@0x0e0C44057ECEbd4c792d6d27aFbab0d1b45fBF3c-17436235507770x78eE…a738 VERIFY

$1.2K USDC

USDC.E

Jan '23

0x78eE…a738

~21 txs0x3d7f…a124 VERIFY

$5 USDC

USDC

—

0x3d7f…a124

0x2a42…32F9 VERIFY

$615 USDC

USDC.E

Dec '22

0x2a42…32F9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

Binance0xe780…e245 VERIFY

$400 USDC

USDC

Dec '23

0xe780…e245

0xA5CD…280f VERIFY

$361 USDC

USDC.E

Jan '23

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

0x6b7a…5B00 VERIFY

$323 USDC

USDC.E

Feb '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0xA374…6d32 VERIFY

$281 USDC

USDC.E

Jan '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xa522…AFFF VERIFY

$194 USDC

USDC.E

Dec '22

0xa522…AFFF

Aave v2 LendingPool0x1a13…8b7f VERIFY

$690 USDC

USDC

—

0x1a13…8b7f

0xeEF1…03c8 VERIFY

$122 USDC

USDC.E

Aug '22

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x1E8a…8b9F VERIFY

$67 USDC

USDC.E

Apr '23

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xdB6f…f498 VERIFY

$35 USDC

USDC.E

Sep '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x2A5c…180b VERIFY

$20 USDC

USDC.E

Apr '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x3Cc2…6580 VERIFY

$0 USDC

USDC.E

Feb '23

0x3Cc2…6580

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x7cEA…092E VERIFY

—

USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET