0xB0F1…2293 | PolyVerify Wallet Intelligence

SNAPSHOT · 31d OLD

WALLET FORENSICS · 0xB0F1…2293

0xB0F161160E2766f6D042a47521e5b95A249f2293

CREATED 1827d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1827d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x91378Bd7bAbD5c466c66177256ecfFd79d8a7450

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$5.9K USDC

USDC.E

Sep '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0xc73C…C72d VERIFY

$5.5K USDC

USDC.E

Sep '21

0xc73C…C72d

~166 txs0x64cb…263e VERIFY

$20 USDC

USDC

—

0x64cb…263e

0x50B8…4296 VERIFY

$1.7K USDC

USDC.E

Mar '22

0x50B8…4296

Binance0xe780…e245 VERIFY

$530 USDC

USDC.E

Dec '21

0xe780…e245

0x9137…7450 VERIFY

$442 USDC

USDC.E

Jul '21

0x9137…7450

~166 txs0x64cb…263e VERIFY

$1 USDC

USDC

—

0x64cb…263e

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$46 USDC

USDC.E

Apr '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5c99…26CC VERIFY

$46 USDC

USDC.E

Jun '22

0x5c99…26CC

Binance0x0824…08DA VERIFY

—

USDC

Dec '21

0x0824…08DA

0x9BD3…8596 VERIFY

—

USDC

Dec '21

0x9BD3…8596

~Long-active0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

Binance0x505e…8fD9 VERIFY

—

USDC

Nov '24

0x505e…8fD9

0x5c7b…59B0 VERIFY

—

USDC

Mar '22

0x5c7b…59B0

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET