0x0b01…CB5e | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x0b01…CB5e

0x0b016476072F7D7D5C4e03BdF84511F80e12CB5e

CREATED 1906d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1906d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$289 USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x4C96…F348 VERIFY

$72 USDC

USDC.E

Oct '21

0x4C96…F348

@meowtwo0xe578…7315 VERIFY

$0 USDC

USDC

—

0xe578…7315

0xf081…dD67 VERIFY

$50 USDC

USDC.E

Dec '23

0xf081…dD67

0x6090…d113 VERIFY

$21 USDC

USDC.E

Jun '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x8AB4…6790 VERIFY

$14 USDC

USDC.E

Sep '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0xb965…273b VERIFY

$12 USDC

USDC.E

Sep '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x1205…1fe1 VERIFY

$12 USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$5 USDC

USDC.E

Aug '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0D40…17e6 VERIFY

$1 USDC

USDC.E

Sep '21

0x0D40…17e6

~Long-active0x8a34…19dc VERIFY

$24 USDC

USDC

—

0x8a34…19dc

Everclear (Prev. Connext)0x1198…2259 VERIFY

$1 USDC

USDC.E

Aug '23

0x1198…2259

0x8f42…aE56 VERIFY

$1 USDC

USDC.E

Dec '23

0x8f42…aE56

~Long-active0x2da7…b9af VERIFY

$3 USDC

USDC

—

0x2da7…b9af

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Jan '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x3e5d…D4B6 VERIFY

$0 USDC

USDC.E

Dec '23

0x3e5d…D4B6

@georgecostanzabanana0x38cc…e5ec VERIFY

$5.0K USDC

USDC

—

0x38cc…e5ec

0x49f5…A9F2 VERIFY

$0 USDC

USDC.E

Dec '23

0x49f5…A9F2

0x9889…779b VERIFY

$0 USDC

USDC

—

0x9889…779b

0x17E7…0e8C VERIFY

$0 USDC

USDC.E

Oct '21

0x17E7…0e8C

0x3C0e…3512 VERIFY

$0 USDC

USDC.E

Sep '21

0x3C0e…3512

~Long-active0x8a34…19dc VERIFY

$5 USDC

USDC

—

0x8a34…19dc

0x4718…E6B5 VERIFY

—

USDC

Dec '21

0x4718…E6B5

0x7cEA…092E VERIFY

—

USDC

Mar '21

0x7cEA…092E

0x76dd…F7D9 VERIFY

—

USDC

May '24

0x76dd…F7D9

Bybit0xf89d…aA40 VERIFY

—

USDC

Jul '23

0xf89d…aA40

0x273e…D5B1 VERIFY

—

USDC

Sep '21

0x273e…D5B1

0x9160…C499 VERIFY

—

USDC

May '25

0x9160…C499

Binance0xe780…e245 VERIFY

—

USDC

Aug '22

0xe780…e245

0x0D62…8B7b VERIFY

—

USDC

Feb '25

0x0D62…8B7b

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '23

0x2902…Cb88

Binance0x0824…08DA VERIFY

—

USDC

Jul '22

0x0824…08DA

0x5dD3…38A0 VERIFY

—

USDC

Oct '22

0x5dD3…38A0

MEXC0x51E3…75E0 VERIFY

—

USDC

Dec '23

0x51E3…75E0

0xE66A…a346 VERIFY

—

USDC

Jul '23

0xE66A…a346

0xdd13…e367 VERIFY

$1 USDC

USDC

—

0xdd13…e367

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET