0x1f1E…BB7B | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1f1E…BB7B

0x1f1E91Ab8B0b2AbfEE7eBF56342EeD1e0C06BB7B

CREATED 1871d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1871d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x81602EF321C46d73f5Ba7f476947AE1a862957dc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$2.3K USDC

USDC.E

Dec '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x428A…C010 VERIFY

$2.0K USDC

USDC.E

Oct '22

0x428A…C010

@Paranabolic0xaE69…d153 VERIFY

$1.6K USDC

USDC.E

Apr '21

0xaE69…d153

0x41d3…87B3 VERIFY

$568 USDC

USDC.E

Sep '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xdB6f…f498 VERIFY

$566 USDC

USDC

May '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x2A5c…180b VERIFY

$268 USDC

USDC.E

Nov '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

Stargate0x9Aa0…7fe4 VERIFY

$200 USDC

USDC

Jul '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x706C…CaF9 VERIFY

$183 USDC

USDC.E

Dec '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

Aave v2 LendingPool0x1a13…8b7F VERIFY

$134 USDC

USDC.E

Jan '23

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Everclear (Prev. Connext)0x1198…2259 VERIFY

$125 USDC

USDC.E

Jun '23

0x1198…2259

0x4f4b…DA26 VERIFY

$74 USDC

USDC.E

Dec '22

0x4f4b…DA26

@TNuts0x4a4c…9cc7 VERIFY

$999.8K USDC

USDC

—

0x4a4c…9cc7

0x1724…84B2 VERIFY

$66 USDC

USDC.E

Apr '26

0x1724…84B2

0x3F24…16E0 VERIFY

$50 USDC

USDC.E

Jul '21

0x3F24…16E0

~Long-active0x5e77…7fec VERIFY

$100 USDC

USDC

—

0x5e77…7fec

0x2cF7…a728 VERIFY

$50 USDC

USDC.E

Jul '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x0319…3367 VERIFY

$46 USDC

USDC.E

Apr '23

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x7f5f…870B VERIFY

$44 USDC

USDC.E

May '24

0x7f5f…870B

~Long-active0x718c…7037 VERIFY

$14.7K USDC

USDC

—

0x718c…7037

0x8bf2…e1d0 VERIFY

$35 USDC

USDC.E

Sep '22

0x8bf2…e1d0

~Long-active0x09a4…7597 VERIFY

$2 USDC

USDC

—

0x09a4…7597

0xE15E…27CD VERIFY

$5 USDC

USDC.E

Jan '23

0xE15E…27CD

~8,335 txs (very active)0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0x5e80…6284 VERIFY

$0 USDC

USDC

Jul '24

0x5e80…6284

~Long-active0x688f…8fdd VERIFY

$896 USDC

USDC

—

0x688f…8fdd

0x817A…D153 VERIFY

$0 USDC

USDC.E

Jul '23

0x817A…D153

~Long-active0xdf0d…addd VERIFY

$0 USDC

USDC

—

0xdf0d…addd

0x9160…C499 VERIFY

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USDC

Jun '26

0x9160…C499

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET