0x1b0E…740F | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1b0E…740F

0x1b0E1423f5558dedE1CCbDC8dA3cbB7644DD740F

CREATED 1186d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1186d

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

Binance0xe780…e245 VERIFY

$198 USDC

USDC

Feb '24

0xe780…e245

Uniswap0xD36e…a418 VERIFY

$24 USDC

USDC.E

Feb '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

Jan '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xb39D…1595 VERIFY

—

USDC

Feb '25

0xb39D…1595

0x820f…46fB VERIFY

—

USDC

Mar '23

0x820f…46fB

Binance0x505e…8fD9 VERIFY

—

USDC

Mar '25

0x505e…8fD9

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '25

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET