0x0B01…45f7 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0B01…45f7

0x0B01c3f36EC4216f69471d6AA52B611E9C2d45f7

CREATED 1773d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1773d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFb81f828aCD5B90eE1E84b1D928E78c185cCeA43

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x439E…F157 VERIFY

$13.6K USDC

USDC.E

Dec '21

0x439E…F157

~4,030 txs (very active)0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

0x00a5…9BA1 VERIFY

$9.9K USDC

USDC.E

Oct '21

0x00a5…9BA1

~Long-active0xbdab…3d5e VERIFY

$531 USDC

USDC

—

0xbdab…3d5e

0xeF4D…BAAb VERIFY

$4.9K USDC

USDC.E

May '22

0xeF4D…BAAb

~4,030 txs (very active)0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0xFb81…eA43 VERIFY

$2.5K USDC

USDC.E

Oct '21

0xFb81…eA43

0xa121…B70e VERIFY

$1.7K USDC

USDC.E

Dec '21

0xa121…B70e

~4,030 txs (very active)0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

0xD76A…29c5 VERIFY

$874 USDC

USDC.E

Oct '21

0xD76A…29c5

Aave v2 LendingPool0x1a13…8b7f VERIFY

$750 USDC

USDC

—

0x1a13…8b7f

0x625E…b4cD VERIFY

$753 USDC

USDC.E

Jul '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xA623…5cF7 VERIFY

$436 USDC

USDC.E

Feb '22

0xA623…5cF7

~Long-active0x8ef0…6831 VERIFY

$2.2K USDC

USDC

—

0x8ef0…6831

0xCbbA…34DA VERIFY

$359 USDC

USDC.E

May '22

0xCbbA…34DA

~4,030 txs (very active)0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

Kyber Network0x617D…111E VERIFY

$258 USDC

USDC.E

Sep '22

0x617D…111E

0xA0fB…5340 VERIFY

$208 USDC

USDC.E

Dec '21

0xA0fB…5340

~Long-active0x8ef0…6831 VERIFY

$4.5K USDC

USDC

—

0x8ef0…6831

0xfB9a…Ac99 VERIFY

$200 USDC

USDC.E

Jan '22

0xfB9a…Ac99

~Contract0x2cf7…a728 VERIFY

$52 USDC

USDC

—

0x2cf7…a728

0xF40E…4656 VERIFY

$168 USDC

USDC.E

Apr '22

0xF40E…4656

~4,030 txs (very active)0xc312…801c VERIFY

$1.1K USDC

USDC

—

0xc312…801c

0xD516…750c VERIFY

$156 USDC

USDC.E

Jan '22

0xD516…750c

0x4168…18C9 VERIFY

$4 USDC

USDC.E

Jul '22

0x4168…18C9

~Contract0xc624…5194 VERIFY

$0 USDC

USDC

—

0xc624…5194

0x8641…121e VERIFY

$1 USDC

USDC.E

Dec '21

0x8641…121e

~4,030 txs (very active)0xc312…801c VERIFY

$1.0K USDC

USDC

—

0xc312…801c

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Feb '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xE804…39f3 VERIFY

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USDC

Sep '21

0xE804…39f3

~Long-active0xbdab…3d5e VERIFY

$500 USDC

USDC

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0xbdab…3d5e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET