0xB2EB…5d2B | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xB2EB…5d2B

0xB2EB1278667e0E5cBc85013ECC95512142665d2B

CREATED 1801d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1801d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6090De2EC76eb1Dc3B5d632734415c93c44Fd113

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBBbD…E884 VERIFY

$130 USDC

USDC.E

Feb '22

0xBBbD…E884

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0x6090…d113 VERIFY

$45 USDC

USDC.E

Jan '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xd12b…9e77 VERIFY

$42 USDC

USDC.E

Mar '22

0xd12b…9e77

~Contract0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

0x83D4…1c31 VERIFY

$42 USDC

USDC.E

Mar '22

0x83D4…1c31

~Contract0xa121…b70e VERIFY

$15.6K USDC

USDC

—

0xa121…b70e

Binance0xe780…e245 VERIFY

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USDC

Oct '21

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Feb '22

0x0824…08DA

0x7340…c4F4 VERIFY

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USDC

Nov '21

0x7340…c4F4

0x86fE…2634 VERIFY

—

USDC

May '22

0x86fE…2634

0xeC1f…bf7F VERIFY

—

USDC

Jan '22

0xeC1f…bf7F

0xde49…3A8A VERIFY

—

USDC

Sep '22

0xde49…3A8A

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$79 USDC

USDC

—

0xe780…e245

0x3F91…2Ad3 VERIFY

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USDC

Jul '22

0x3F91…2Ad3

0xcA23…A872 VERIFY

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USDC

Jan '22

0xcA23…A872

0x0515…32B3 VERIFY

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USDC

Sep '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET