0xB1F2…02B4 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xB1F2…02B4

0xB1F2ec66a3cb516B037290C001e9f5FDb8e402B4

CREATED 1128d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1128d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x07C0525e6F546Bd86E355a20D28b787f842061E0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3DA9…9c4d VERIFY

$1.3K USDC

USDC

Dec '24

0x3DA9…9c4d

0x07C0…61E0 VERIFY

$105 USDC

USDC.E

Jan '24

0x07C0…61E0

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$149 USDC

USDC

—

0xe780…e245

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC

Dec '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x9B35…5E15 VERIFY

$0 USDC

USDC

Dec '24

0x9B35…5E15

0x0da9…9C4d VERIFY

$0 USDC

USDC

Jan '25

0x0da9…9C4d

0x6c76…B55C VERIFY

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USDC

Sep '23

0x6c76…B55C

~Long-active0xd798…648e VERIFY

$1 USDC

USDC

—

0xd798…648e

0xB68C…c1D4 VERIFY

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USDC

May '23

0xB68C…c1D4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET