0x665a…CBe2 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x665a…CBe2

0x665ac2C32a6484d5bB4bAA5bB81e7Fd2780fCBe2

CREATED 1919d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1919d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$35.8K USDC

USDC.E

Jun '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x2B44…1bf4 VERIFY

$26.0K USDC

USDC.E

Aug '21

0x2B44…1bf4

0x1F1E…C9Cb VERIFY

$11.2K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x1605…4daD VERIFY

$9.6K USDC

USDC.E

Jun '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x096C…82f4 VERIFY

$8.0K USDC

USDC.E

Jun '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x6e7a…4827 VERIFY

$5.9K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x841c…738C VERIFY

$5.2K USDC

USDC.E

Oct '21

0x841c…738C

~Long-active0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0x8eF1…06b9 VERIFY

$2.4K USDC

USDC.E

Jun '21

0x8eF1…06b9

~Long-active0x41fc…795b VERIFY

$246.9K USDC

USDC

—

0x41fc…795b

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.2K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x0A05…2fA7 VERIFY

$1.9K USDC

USDC.E

Aug '21

0x0A05…2fA7

~Long-active0x0791…a626 VERIFY

$0 USDC

USDC

—

0x0791…a626

0x2484…8AEE VERIFY

$1.0K USDC

USDC.E

Jul '21

0x2484…8AEE

~Contract0x1f1e…c9cb VERIFY

$9.1K USDC

USDC

—

0x1f1e…c9cb

0x87d6…FdDa VERIFY

$964 USDC

USDC.E

Jul '21

0x87d6…FdDa

0x2877…9C11 VERIFY

$724 USDC

USDC.E

Jun '21

0x2877…9C11

0x2Bbe…B7Fc VERIFY

$718 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0xEc12…07f2 VERIFY

$554 USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x853E…670d VERIFY

$449 USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x8c8B…D966 VERIFY

$224 USDC

USDC.E

Aug '21

0x8c8B…D966

~Long-active0x5385…c870 VERIFY

$1 USDC

USDC

—

0x5385…c870

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

Apr '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

~Contract0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0xE958…789d VERIFY

$0 USDC

USDC.E

Jun '21

0xE958…789d

0x59d4…9d70 VERIFY

$200 USDC

USDC

—

0x59d4…9d70

0x808A…7f4b VERIFY

—

USDC

Jul '21

0x808A…7f4b

MEXC0x51E3…75E0 VERIFY

—

USDC

Jun '21

0x51E3…75E0

Binance0xe780…e245 VERIFY

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USDC

Sep '21

0xe780…e245

0x8C5a…aE7E VERIFY

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USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET