0xB223…784A | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xB223…784A

0xB223a50fe6EbEbD7E7f3697B42A328714C58784A

CREATED 1862d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1862d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0A8dE9965eAA036e1a807C80399c4a311C0Bc771

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$12.9K USDC

USDC.E

May '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x2cF7…a728 VERIFY

$11.9K USDC

USDC.E

May '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x0A8d…c771 VERIFY

$3.6K USDC

USDC.E

May '21

0x0A8d…c771

~Long-active0xe561…f372 VERIFY

$5 USDC

USDC

—

0xe561…f372

0xf04a…6Bdd VERIFY

$3.0K USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1F1E…C9Cb VERIFY

$3.0K USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$2.0K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xCD57…6747 VERIFY

$1.6K USDC

USDC.E

May '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x85dE…3b2d VERIFY

$1.5K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x7D51…Deec VERIFY

$634 USDC

USDC.E

May '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0xe823…6c55 VERIFY

$608 USDC

USDC.E

May '21

0xe823…6c55

~Long-active0x9bda…bfdf VERIFY

$394 USDC

USDC

—

0x9bda…bfdf

0x4c38…49B0 VERIFY

$479 USDC

USDC.E

May '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x1c08…94a5 VERIFY

$197 USDC

USDC.E

May '21

0x1c08…94a5

@0xc10Af4f6708A7fdb030bE34baB220523c307BCBb-17210248837510x959e…5b41 VERIFY

$1 USDC

USDC

—

0x959e…5b41

0xf8B9…206D VERIFY

$114 USDC

USDC.E

May '21

0xf8B9…206D

~Long-active0x9bda…bfdf VERIFY

$200 USDC

USDC

—

0x9bda…bfdf

0x6e7a…4827 VERIFY

$101 USDC

USDC.E

May '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x8cdF…35E4 VERIFY

$97 USDC

USDC.E

May '21

0x8cdF…35E4

0xc5bb…0d8e VERIFY

$2.5K USDC

USDC

—

0xc5bb…0d8e

0xF6a6…B498 VERIFY

$84 USDC

USDC.E

May '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xb746…26Bc VERIFY

$54 USDC

USDC.E

May '21

0xb746…26Bc

0xa658…a352 VERIFY

$100 USDC

USDC

—

0xa658…a352

0x2731…3427 VERIFY

$4 USDC

USDC.E

May '21

0x2731…3427

0x21b9…a256 VERIFY

$50 USDC

USDC

—

0x21b9…a256

0xcd35…e858 VERIFY

$4 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x7295…9925 VERIFY

$2 USDC

USDC.E

May '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x9362…8C13 VERIFY

—

USDC

May '21

0x9362…8C13

0x4c38…49b0 VERIFY

$191 USDC

USDC

—

0x4c38…49b0

0xF3be…E950 VERIFY

—

USDC

May '21

0xF3be…E950

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET