0xB1e9…6F19 | PolyVerify Wallet Intelligence

SNAPSHOT · 20h OLD

WALLET FORENSICS · 0xB1e9…6F19

0xB1e971D75dA27903bb517E05414a916d9A566F19

CREATED 1082d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1082d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xdbC593aF4E4800f4e210d2bEec9eE53121955914

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdbC5…5914 VERIFY

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USDC

Sep '24

0xdbC5…5914

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$20 USDC

USDC

—

0xe780…e245

0x50BE…6772 VERIFY

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USDC

May '24

0x50BE…6772

0x04Ec…46F2 VERIFY

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USDC

May '24

0x04Ec…46F2

Coinbase0x4D83…AcB9 VERIFY

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USDC

Dec '23

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0xC070…7b11 VERIFY

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USDC

Aug '23

0xC070…7b11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET