0xB1B9…7A67 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xB1B9…7A67

0xB1B9f6065de99f2714f68FE0fED3BBde09c77A67

CREATED 1870d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1870d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$8.1K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$4.4K USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$2.8K USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x6D3e…d793 VERIFY

$2.7K USDC

USDC.E

Jun '21

0x6D3e…d793

~Long-active0xe38b…c16e VERIFY

$1 USDC

USDC

—

0xe38b…c16e

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.2K USDC

USDC.E

May '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x06c3…c42f VERIFY

$1.2K USDC

USDC.E

Jan '22

0x06c3…c42f

~Long-active0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0xF6a6…B498 VERIFY

$1.1K USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x7cF4…701f VERIFY

$933 USDC

USDC.E

May '21

0x7cF4…701f

0x6dc6…c527 VERIFY

$1 USDC

USDC

—

0x6dc6…c527

0x99dA…Ea1d VERIFY

$882 USDC

USDC.E

May '21

0x99dA…Ea1d

0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

0xe904…dce4 VERIFY

$769 USDC

USDC.E

May '21

0xe904…dce4

0xa45b…ac1b VERIFY

$500 USDC

USDC

—

0xa45b…ac1b

0xBe40…FA9C VERIFY

$700 USDC

USDC.E

Dec '21

0xBe40…FA9C

0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x4c38…49B0 VERIFY

$643 USDC

USDC.E

Dec '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x85dE…3b2d VERIFY

$340 USDC

USDC.E

Jun '21

0x85dE…3b2d

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x2Bbe…B7Fc VERIFY

$328 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x04DD…85D2 VERIFY

$168 USDC

USDC.E

May '21

0x04DD…85D2

0xefeb…bc18 VERIFY

$1 USDC

USDC

—

0xefeb…bc18

0xf04a…6Bdd VERIFY

$111 USDC

USDC.E

May '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x2180…12f7 VERIFY

$67 USDC

USDC.E

Sep '21

0x2180…12f7

0x6dc6…c527 VERIFY

$22 USDC

USDC

—

0x6dc6…c527

0xcd35…e858 VERIFY

$61 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x4f5d…97c2 VERIFY

$41 USDC

USDC.E

Aug '21

0x4f5d…97c2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0x159A…fd1b VERIFY

$29 USDC

USDC.E

Jun '21

0x159A…fd1b

0x4776…1bb2 VERIFY

$190 USDC

USDC

—

0x4776…1bb2

0x0Df9…b033 VERIFY

$1 USDC

USDC.E

May '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x34bc…510f VERIFY

$0 USDC

USDC.E

Sep '21

0x34bc…510f

0x986a…23Dd VERIFY

—

USDC

May '21

0x986a…23Dd

0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

Binance0xe780…e245 VERIFY

—

USDC

Jul '21

0xe780…e245

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET