0x70f5…b5c6 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x70f5…b5c6

0x70f50880437F5040393836f2837013BF60C1b5c6

CREATED 846d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE846d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254EEB25477B68fb85Ed929f73A960582

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…0582 VERIFY

$0 USDC

USDC.E

Mar '24

0x1111…0582

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Sep '24

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xE37e…BD09 VERIFY

$0 USDC

USDC.E

Apr '24

0xE37e…BD09

~Contract0x8c26…cd3c VERIFY

$7 USDC

USDC

—

0x8c26…cd3c

Coinbase0x19aB…6307 VERIFY

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USDC

May '25

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0xb0fa…5b04 VERIFY

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USDC

Mar '25

0xb0fa…5b04

Coinbase0xE86F…9962 VERIFY

—

USDC

Apr '24

0xE86F…9962

0x6321…cAF5 VERIFY

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USDC

Mar '24

0x6321…cAF5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET