0x0BC8…4955 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x0BC8…4955

0x0BC82B2E1B7219431F7d25b3AA0d097bDEB84955

CREATED 1285d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1285d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x625E7708f30cA75bfd92586e17077590C60eb4cD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$47.1M USDC

USDC.E

Jan '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x853E…670d VERIFY

$6.9M USDC

USDC.E

Jan '23

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xcd35…e858 VERIFY

$6.9M USDC

USDC.E

Jan '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3496…ea27 VERIFY

$6.3M USDC

USDC.E

Jan '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x6e7a…4827 VERIFY

$5.8M USDC

USDC.E

Jan '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x4B1F…0001 VERIFY

$5.4M USDC

USDC.E

Jan '23

0x4B1F…0001

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

$50 USDC

USDC

—

0x91c8…1100

0x2cF7…a728 VERIFY

$5.1M USDC

USDC.E

Jan '23

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xA374…6d32 VERIFY

$3.0M USDC

USDC.E

Jan '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$2.8M USDC

USDC.E

Jan '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xf04a…6Bdd VERIFY

$2.0M USDC

USDC.E

Jan '23

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xF6a6…B498 VERIFY

$847.4K USDC

USDC.E

Jan '23

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xCD57…6747 VERIFY

$418.6K USDC

USDC.E

Jan '23

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x7D51…Deec VERIFY

$340.6K USDC

USDC.E

Jan '23

0x7D51…Deec

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x5645…a8Cf VERIFY

$259.3K USDC

USDC.E

Jan '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

1inch0x1111…097d VERIFY

$255.0K USDC

USDC.E

Jan '23

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xeEF1…03c8 VERIFY

$182.0K USDC

USDC.E

Jan '23

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xBe40…FA9C VERIFY

$169.8K USDC

USDC.E

Jan '23

0xBe40…FA9C

0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x67e7…3935 VERIFY

$161.0K USDC

USDC.E

Jun '23

0x67e7…3935

0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

0x847b…0Ee5 VERIFY

$103.5K USDC

USDC.E

Jun '23

0x847b…0Ee5

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0xD776…678E VERIFY

$84.7K USDC

USDC.E

May '23

0xD776…678E

0xc315…6bf3 VERIFY

$15 USDC

USDC

—

0xc315…6bf3

0xDaC8…255D VERIFY

$46.6K USDC

USDC.E

Jun '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x0a63…cc45 VERIFY

$4.0K USDC

USDC.E

Jan '23

0x0a63…cc45

0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

0x5f69…3014 VERIFY

$117 USDC

USDC.E

Jun '23

0x5f69…3014

0x475b…0abb VERIFY

$1 USDC

USDC

—

0x475b…0abb

0xFbA8…7249 VERIFY

—

USDC

Jan '23

0xFbA8…7249

0x1667…9756 VERIFY

$10 USDC

USDC

—

0x1667…9756

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET