0xB1E0…4C8D | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xB1E0…4C8D

0xB1E0EBf83F4ee2148495a5C77C991732d1624C8D

CREATED 1716d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1716d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3496…ea27 VERIFY

$1.1K USDC

USDC.E

Mar '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xEe87…258D VERIFY

$0 USDC

USDC.E

Mar '23

0xEe87…258D

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

Robinhood0x6081…Fe80 VERIFY

—

USDC

Sep '22

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

0x3A0d…5288 VERIFY

—

USDC

Jul '22

0x3A0d…5288

0x0Fd9…c978 VERIFY

—

USDC

Oct '21

0x0Fd9…c978

0x02a8…Eb9B VERIFY

—

USDC

Oct '21

0x02a8…Eb9B

0xbF13…a8e6 VERIFY

—

USDC

Oct '21

0xbF13…a8e6

0x2fA5…372F VERIFY

—

USDC

Oct '21

0x2fA5…372F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET