0xeb9C…6B8f | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xeb9C…6B8f

0xeb9CA8FDfAC0652a97c0E1a48c1178d32D3A6B8f

CREATED 691d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE691d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb23360CCDd9Ed1b15D45E5d3824Bb409C8D7c460

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Revolut0xb233…c460 VERIFY

$146.2M USDC

USDC

Oct '24

0xb233…c460

0xa02f…9F64 VERIFY

$6.5M USDC

USDC

Apr '26

0xa02f…9F64

~Established0x0853…4d0b VERIFY

$500.0K USDC

USDC

—

0x0853…4d0b

0x4B6f…27bb VERIFY

$0 USDC

USDC

Jun '25

0x4B6f…27bb

~Long-active0x6e84…85ff VERIFY

$0 USDC

USDC

—

0x6e84…85ff

0x0858…4d0b VERIFY

$0 USDC

USDC

May '26

0x0858…4d0b

~Established0x9032…a8df VERIFY

VIA INTERMEDIARY

USDC

—

0x9032…a8df

0x0853…4d0b VERIFY

$0 USDC

USDC

Jun '26

0x0853…4d0b

@bearto0x7c75…ccf2 VERIFY

$0 USDC

USDC

—

0x7c75…ccf2

0xB233…c460 VERIFY

$0 USDC

USDC

Mar '26

0xB233…c460

~Contract0xe570…a71a VERIFY

$0 USDC

USDC

—

0xe570…a71a

Revolut0x9b0c…8d46 VERIFY

—

USDC

Jan '25

0x9b0c…8d46

0x0853…4d0B VERIFY

—

USDC

Oct '25

0x0853…4d0B

~Long-active0x4b6f…27bb VERIFY

$500.0K USDC

USDC

—

0x4b6f…27bb

0xbDe2…5f39 VERIFY

—

USDC

Sep '25

0xbDe2…5f39

0xBE37…C219 VERIFY

—

USDC

May '25

0xBE37…C219

0x6321…cAF5 VERIFY

—

USDC

Dec '24

0x6321…cAF5

Coinbase0x3eB9…5272 VERIFY

—

USDC

Dec '24

0x3eB9…5272

Coinbase0xC070…7b11 VERIFY

—

USDC

Dec '24

0xC070…7b11

Kraken0x4B6f…27bb VERIFY

—

USDC

Oct '24

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x555e…5542 VERIFY

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USDC

Sep '24

0x555e…5542

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET