0x1970…bB6e | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x1970…bB6e

0x1970139B435ef9FAA2e4cBC91f8B66E4944BbB6e

CREATED 1509d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1509d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$21 USDC

USDC.E

Jun '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1Bdd…aecE VERIFY

—

USDC

May '22

0x1Bdd…aecE

Bybit0xf89d…aA40 VERIFY

—

USDC

Aug '23

0xf89d…aA40

@0xA418f997b571eC2feB5048064f1aCaD26E8bCDc8-17698892371960xEd17…7681 VERIFY

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USDC

Jan '24

0xEd17…7681

0x8fe5…eCF3 VERIFY

—

USDC

Aug '23

0x8fe5…eCF3

0x0639…D206 VERIFY

—

USDC

Jun '23

0x0639…D206

0x98DB…EF8B VERIFY

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USDC

Jun '23

0x98DB…EF8B

~24 txs0x9468…e2af VERIFY

$112 USDC

USDC

—

0x9468…e2af

Binance0x0824…08DA VERIFY

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USDC

May '23

0x0824…08DA

0x30Af…9103 VERIFY

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USDC

May '23

0x30Af…9103

MoonPay0x151B…e96D VERIFY

—

USDC

Jan '23

0x151B…e96D

~Long-active0x1edb…8e02 VERIFY

$60.0K USDC

USDC

—

0x1edb…8e02

Binance0xe780…e245 VERIFY

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USDC

Dec '22

0xe780…e245

0x9775…8FF2 VERIFY

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USDC

Apr '22

0x9775…8FF2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET