0xB2CB…0Ff7 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xB2CB…0Ff7

0xB2CBE33dC64380e7AFDA17F6BbCd594cFA540Ff7

CREATED 1913d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1913d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$161.2K USDC

USDC.E

Jun '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x3496…ea27 VERIFY

$104.3K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xa32E…a47C VERIFY

$101.1K USDC

USDC.E

Nov '22

0xa32E…a47C

0xd928…d588 VERIFY

$61.2K USDC

USDC.E

Sep '21

0xd928…d588

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x85dE…3b2d VERIFY

$53.3K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x1d8b…B7C8 VERIFY

$47.9K USDC

USDC.E

Oct '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x3FCD…6f81 VERIFY

$37.0K USDC

USDC.E

Jun '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x4B1F…0001 VERIFY

$36.9K USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x853E…670d VERIFY

$33.0K USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Binance0xe780…e245 VERIFY

$25.2K USDC

USDC.E

Nov '22

0xe780…e245

1inch0x1111…097d VERIFY

$22.9K USDC

USDC.E

Jun '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x9BD3…8596 VERIFY

$14.7K USDC

USDC.E

Jan '22

0x9BD3…8596

~Long-active0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

0xB72d…Ad44 VERIFY

$7.8K USDC

USDC.E

Jun '22

0xB72d…Ad44

~603 txs0xde02…72b5 VERIFY

$1.2K USDC

USDC

—

0xde02…72b5

0xd8d5…1570 VERIFY

$737 USDC

USDC.E

Jun '21

0xd8d5…1570

~Long-active0x0ba4…ddb2 VERIFY

$9.9K USDC

USDC

—

0x0ba4…ddb2

0x5DE6…6f9a VERIFY

$636 USDC

USDC.E

Jun '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0xcd35…e858 VERIFY

$461 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x88DC…8a78 VERIFY

$274 USDC

USDC.E

Dec '21

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1F1E…C9Cb VERIFY

$219 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x8312…1673 VERIFY

$153 USDC

USDC.E

Sep '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

Slingshot Finance0xF2e4…171C VERIFY

$148 USDC

USDC.E

Dec '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6e7a…4827 VERIFY

$87 USDC

USDC.E

Jul '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x921a…2AA7 VERIFY

$22 USDC

USDC.E

Oct '21

0x921a…2AA7

0xd585…566c VERIFY

$4.0K USDC

USDC

—

0xd585…566c

0xE15E…27CD VERIFY

$21 USDC

USDC.E

Jun '21

0xE15E…27CD

0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0x7cEA…092E VERIFY

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USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET