0x0b07…9377 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0b07…9377

0x0b07b70336D02112a2747f74DdC79d7c68499377

CREATED 933d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE933d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x18b9668863D850a401357c177d4200548b1729e1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$6.0K USDC

USDC.E

Dec '23

0xC364…FE88

0xA374…6d32 VERIFY

$2.9K USDC

USDC.E

Jan '24

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x18b9…29e1 VERIFY

$2.5K USDC

USDC

Dec '23

0x18b9…29e1

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$679 USDC

USDC

—

0xe780…e245

Uniswap0xD36e…a418 VERIFY

$1.3K USDC

USDC

Dec '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x07aE…0E67 VERIFY

$889 USDC

USDC

Nov '24

0x07aE…0E67

Uniswap0x6437…55B4 VERIFY

$839 USDC

USDC.E

Dec '23

0x6437…55B4

0xA4D8…28D9 VERIFY

$763 USDC

USDC

Mar '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xDaC8…255D VERIFY

$449 USDC

USDC.E

Jan '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xCad9…E850 VERIFY

$354 USDC

USDC

Nov '24

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0xeEF1…03c8 VERIFY

$354 USDC

USDC.E

Jan '24

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xbe75…77a8 VERIFY

$349 USDC

USDC

Nov '24

0xbe75…77a8

~Long-active0x428a…c010 VERIFY

$250 USDC

USDC

—

0x428a…c010

0x45dD…0608 VERIFY

$315 USDC

USDC.E

Jan '24

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x3108…81B7 VERIFY

$280 USDC

USDC

Dec '23

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x0e44…8c10 VERIFY

$248 USDC

USDC.E

Jan '24

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x94Ab…fBeA VERIFY

$181 USDC

USDC.E

Jan '24

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0x2217…47BD VERIFY

$106 USDC

USDC.E

Jan '24

0x2217…47BD

~Long-active0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

0x41ee…2cA1 VERIFY

$68 USDC

USDC

Nov '24

0x41ee…2cA1

0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

0x1b59…4f9C VERIFY

$14 USDC

USDC

Dec '24

0x1b59…4f9C

0x19ab…6307 VERIFY

$499 USDC

USDC

—

0x19ab…6307

0xB6e5…0FcB VERIFY

$13 USDC

USDC

Jan '24

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x3d0A…C64b VERIFY

$13 USDC

USDC.E

Jan '24

0x3d0A…C64b

@1564890x8d90…d0f7 VERIFY

$0 USDC

USDC

—

0x8d90…d0f7

@mergulho0x5eD4…38c1 VERIFY

$12 USDC

USDC

Dec '24

0x5eD4…38c1

Across HubPool Adapter0x9295…f096 VERIFY

$51 USDC

USDC

—

0x9295…f096

0x7F18…b584 VERIFY

$0 USDC

USDC

Mar '24

0x7F18…b584

0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

0x18b9…c7e1 VERIFY

—

USDC

Mar '24

0x18b9…c7e1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET