0x1b5F…bA3E | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x1b5F…bA3E

0x1b5Fd7fB6b2324AB162DE5565d69A0637275bA3E

CREATED 1695d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1695d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1E67124681b402064CD0ABE8ed1B5c79D2e02f64

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3496…ea27 VERIFY

$25.6K USDC

USDC.E

Nov '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x1E67…2f64 VERIFY

$23.8K USDC

USDC.E

Oct '21

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0xd1CE…5F1E VERIFY

$564 USDC

USDC.E

Mar '22

0xd1CE…5F1E

~Long-active0x05b0…9839 VERIFY

$30 USDC

USDC

—

0x05b0…9839

Synapse Protocol0x8F5B…1280 VERIFY

$562 USDC

USDC.E

Mar '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x82D5…3f76 VERIFY

$497 USDC

USDC.E

Dec '21

0x82D5…3f76

~Long-active0xedcc…0b4c VERIFY

$5 USDC

USDC

—

0xedcc…0b4c

0x0319…3367 VERIFY

$290 USDC

USDC.E

Apr '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0xcd35…e858 VERIFY

$200 USDC

USDC.E

Feb '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET