0x80b1…B8AC | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x80b1…B8AC

0x80b155C6Cc31861AAc4dC422b9CDDA863726B8AC

CREATED 1851d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1851d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2F819ce36C0e669a8f9a144792E7Fc3234e897e0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x85dE…3b2d VERIFY

$40.4K USDC

USDC.E

May '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x8ec0…1ce9 VERIFY

$14.2K USDC

USDC.E

Jun '21

0x8ec0…1ce9

~Long-active0x986a…23dd VERIFY

$14.2K USDC

USDC

—

0x986a…23dd

0xcd35…e858 VERIFY

$11.1K USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x986a…23Dd VERIFY

$10.6K USDC

USDC.E

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x1768…eD5C VERIFY

$10.0K USDC

USDC.E

Jun '21

0x1768…eD5C

0x2Bbe…B7Fc VERIFY

$6.7K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x57d7…B3Ba VERIFY

$4.2K USDC

USDC.E

Jun '21

0x57d7…B3Ba

0x82d7…2ebd VERIFY

$0 USDC

USDC

—

0x82d7…2ebd

0x3496…ea27 VERIFY

$3.6K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x6e7a…4827 VERIFY

$2.0K USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x46A3…5a10 VERIFY

$1.5K USDC

USDC.E

Jul '21

0x46A3…5a10

0x82d7…2ebd VERIFY

$10 USDC

USDC

—

0x82d7…2ebd

0xe498…6c54 VERIFY

$1.1K USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x364A…BdE6 VERIFY

$981 USDC

USDC.E

Jun '21

0x364A…BdE6

0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

0x8375…Cb57 VERIFY

$706 USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x853E…670d VERIFY

$437 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xEc12…07f2 VERIFY

$428 USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0xb39A…465d VERIFY

$303 USDC

USDC.E

Jun '21

0xb39A…465d

0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x2F81…97e0 VERIFY

$243 USDC

USDC.E

May '21

0x2F81…97e0

~Long-active0x5aeb…e9e6 VERIFY

$20.0K USDC

USDC

—

0x5aeb…e9e6

0xE9aC…ed97 VERIFY

$87 USDC

USDC.E

Jun '21

0xE9aC…ed97

0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0xAD8f…6997 VERIFY

$7 USDC

USDC.E

Jun '21

0xAD8f…6997

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0xE07f…6205 VERIFY

$4 USDC

USDC.E

May '21

0xE07f…6205

~Long-active0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0x2cF7…a728 VERIFY

$2 USDC

USDC.E

Jun '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xf72B…6634 VERIFY

$2 USDC

USDC.E

Jul '21

0xf72B…6634

Binance0xe780…e245 VERIFY

—

USDC

Nov '21

0xe780…e245

0xad54…1d54 VERIFY

—

USDC

Mar '23

0xad54…1d54

~Long-active0x986a…23dd VERIFY

$1.0K USDC

USDC

—

0x986a…23dd

Binance0x2902…Cb88 VERIFY

—

USDC

Dec '23

0x2902…Cb88

0x7507…abED VERIFY

—

USDC

Mar '24

0x7507…abED

0x229C…d0a8 VERIFY

—

USDC

May '21

0x229C…d0a8

0x7a0e…CFE6 VERIFY

—

USDC

Sep '24

0x7a0e…CFE6

Binance0x505e…8fD9 VERIFY

—

USDC

Dec '23

0x505e…8fD9

0x5272…0307 VERIFY

—

USDC

Dec '23

0x5272…0307

OKX0x0695…bb0B VERIFY

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USDC

Dec '23

0x0695…bb0B

0x377D…5A3E VERIFY

—

USDC

May '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET