0x82b6…aCB5 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x82b6…aCB5

0x82b6e3944ba552D12E262FE5E51d96cD7Cb2aCB5

CREATED 1287d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1287d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x164c…280d VERIFY

$636 USDC

USDC

Oct '24

0x164c…280d

Bitget0x1AB4…8F23 VERIFY

$25 USDC

USDC

Feb '25

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

MetaMask0xc590…c02b VERIFY

$12 USDC

USDC.E

Oct '23

0xc590…c02b

LiFi0x1231…4EaE VERIFY

$4 USDC

USDC

Aug '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Aug '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

LayerZero0x4888…5eC6 VERIFY

$0 USDC

USDC.E

Oct '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x2dfa…378D VERIFY

$0 USDC

USDC.E

Jan '24

0x2dfa…378D

Bybit0xf89d…aA40 VERIFY

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USDC

Jan '24

0xf89d…aA40

0xF525…8c17 VERIFY

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USDC

Dec '22

0xF525…8c17

OKX0x0695…bb0B VERIFY

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USDC

Mar '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x17f5…d092 VERIFY

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USDC

Aug '24

0x17f5…d092

0x0D07…92Fe VERIFY

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USDC

Aug '24

0x0D07…92Fe

0xc60A…ca0A VERIFY

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USDC

Apr '24

0xc60A…ca0A

Binance0x2902…Cb88 VERIFY

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USDC

Oct '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

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USDC

Jul '23

0x505e…8fD9

0x7d1B…19Be VERIFY

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USDC

May '23

0x7d1B…19Be

0xc590…c02b VERIFY

$4 USDC

USDC

—

0xc590…c02b

Binance0xe780…e245 VERIFY

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USDC

May '23

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET