0x0B8b…16CA | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0B8b…16CA

0x0B8bb9DC13C19b17dF403755929783f525D516CA

CREATED 1854d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1854d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$20.8K USDC

USDC

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x6e7a…4827 VERIFY

$9.7K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$9.1K USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

QuickSwap0xa5E0…78ff VERIFY

$6.1K USDC

USDC.E

Jun '21

0xa5E0…78ff

0xcd35…e858 VERIFY

$4.4K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x2DC1…01B4 VERIFY

$3.9K USDC

USDC.E

Jun '21

0x2DC1…01B4

~Long-active0xd47a…dccd VERIFY

$1 USDC

USDC

—

0xd47a…dccd

0x2Bbe…B7Fc VERIFY

$3.3K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.3K USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x85dE…3b2d VERIFY

$2.3K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x4B1F…0001 VERIFY

$2.3K USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xf04a…6Bdd VERIFY

$2.2K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

MetaMask0xc590…c02b VERIFY

$1.5K USDC

USDC

Sep '22

0xc590…c02b

Coinbase0xCb39…8Bc6 VERIFY

$556 USDC

USDC

Dec '24

0xCb39…8Bc6

0xacd5…3aD9 VERIFY

$498 USDC

USDC.E

Dec '21

0xacd5…3aD9

~Long-active0x3746…1900 VERIFY

$70.5K USDC

USDC

—

0x3746…1900

0x1605…4daD VERIFY

$443 USDC

USDC.E

Dec '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x1F1E…C9Cb VERIFY

$412 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x1df7…8475 VERIFY

$90 USDC

USDC.E

Jun '21

0x1df7…8475

~Long-active0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0xAD8f…6997 VERIFY

$48 USDC

USDC.E

Jun '21

0xAD8f…6997

~Long-active0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0xE07f…6205 VERIFY

$4 USDC

USDC.E

Jun '21

0xE07f…6205

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0x7295…9925 VERIFY

$2 USDC

USDC.E

Jun '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x086C…3FA5 VERIFY

$0 USDC

USDC

May '26

0x086C…3FA5

0x26fc…9a75 VERIFY

$0 USDC

USDC

—

0x26fc…9a75

Binance0xe780…e245 VERIFY

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USDC

Nov '21

0xe780…e245

0x4459…cF72 VERIFY

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USDC

Jan '23

0x4459…cF72

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET