0xB28a…F513 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xB28a…F513

0xB28aeaF828b7221683aD50b3Ba8ecBd2E916F513

CREATED 1162d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1162d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xf89d7b9c864f589bbF53a82105107622B35EaA40

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Bybit0xf89d…aA40 VERIFY

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USDC

Mar '24

0xf89d…aA40

0x9A7f…26B6 VERIFY

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USDC

Dec '23

0x9A7f…26B6

OKX0x0695…bb0B VERIFY

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USDC

Aug '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0x2902…Cb88 VERIFY

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USDC

May '23

0x2902…Cb88

Binance0x0824…08DA VERIFY

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USDC

Jun '23

0x0824…08DA

0x0106…8075 VERIFY

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USDC

Jun '23

0x0106…8075

0xf89D…b750 VERIFY

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USDC

Jul '23

0xf89D…b750

0xaf1D…8294 VERIFY

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USDC

Jun '23

0xaf1D…8294

0x9f0a…6B12 VERIFY

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USDC

Sep '23

0x9f0a…6B12

~Long-active0x1b00…78e6 VERIFY

$1 USDC

USDC

—

0x1b00…78e6

Binance0xe780…e245 VERIFY

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USDC

Jun '23

0xe780…e245

0xd702…7e42 VERIFY

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USDC

Sep '23

0xd702…7e42

Binance0x505e…8fD9 VERIFY

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USDC

Jul '23

0x505e…8fD9

0xAb3c…7d31 VERIFY

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USDC

Aug '23

0xAb3c…7d31

0x274E…32BC VERIFY

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USDC

Sep '23

0x274E…32BC

0x274e…32bC VERIFY

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USDC

Sep '23

0x274e…32bC

0x274E…32bC VERIFY

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USDC

Sep '23

0x274E…32bC

0x274E…32bC VERIFY

—

USDC

Sep '23

0x274E…32bC

0x274E…32BC VERIFY

—

USDC

Sep '23

0x274E…32BC

0x274E…32Bc VERIFY

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USDC

Aug '23

0x274E…32Bc

0x274e…32Bc VERIFY

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USDC

Aug '23

0x274e…32Bc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET