0xbfb0…D095 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xbfb0…D095

0xbfb0ab9F838F7D498E43922B11B00F9B4080D095

CREATED 1358d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1358d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC

Jun '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf888…bde3 VERIFY

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USDC

Nov '22

0xf888…bde3

~Contract0xc590…c02b VERIFY

$156 USDC

USDC

—

0xc590…c02b

Bybit0xf89d…aA40 VERIFY

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USDC

Mar '24

0xf89d…aA40

0x7b07…d607 VERIFY

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USDC

Feb '24

0x7b07…d607

0x6A8D…dC4E VERIFY

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USDC

Jan '24

0x6A8D…dC4E

@gapper0xf0bE…f87a VERIFY

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USDC

Jul '23

0xf0bE…f87a

0x279F…4f00 VERIFY

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USDC

May '23

0x279F…4f00

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET