0xB415…1269 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xB415…1269

0xB41532023d565C2ad0A59d89F62f32DF5cEC1269

CREATED 1339d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1339d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$516 USDC

USDC

Sep '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

MetaMask0xc590…c02b VERIFY

$508 USDC

USDC.E

Sep '23

0xc590…c02b

1

0x6e7a…4827 VERIFY

$423 USDC

USDC.E

Dec '22

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x296D…43CA VERIFY

$133 USDC

USDC.E

Jan '23

0x296D…43CA

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$101 USDC

USDC

—

0xdef1…ee57

1

0x1F1E…C9Cb VERIFY

$116 USDC

USDC.E

Jan '24

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x9B35…5E15 VERIFY

$88 USDC

USDC.E

Feb '25

0x9B35…5E15

1

0x0828…3337 VERIFY

$52 USDC

USDC.E

Feb '24

0x0828…3337

2

0x4d83…0ce5 VERIFY

$36 USDC

USDC

—

0x4d83…0ce5

1

0x1dBa…5Cf7 VERIFY

$48 USDC

USDC.E

Jan '23

0x1dBa…5Cf7

1

0x4ca1…6e26 VERIFY

$27 USDC

USDC.E

Feb '24

0x4ca1…6e26

1

0xf938…0e6A VERIFY

$20 USDC

USDC.E

Feb '24

0xf938…0e6A

2

0xba07…129b VERIFY

$62 USDC

USDC

—

0xba07…129b

1

0x5a47…269c VERIFY

$16 USDC

USDC.E

Feb '24

0x5a47…269c

1

0xB372…16C3 VERIFY

$15 USDC

USDC.E

Feb '24

0xB372…16C3

1

0x33DF…3Eab VERIFY

$12 USDC

USDC.E

Feb '24

0x33DF…3Eab

1

0x87Cf…FEDc VERIFY

$11 USDC

USDC.E

Feb '24

0x87Cf…FEDc

2

0xc590…c02b VERIFY

$7 USDC

USDC

—

0xc590…c02b

1

0x3be3…DdDa VERIFY

$11 USDC

USDC.E

Feb '24

0x3be3…DdDa

2

0x6090…d113 VERIFY

$49 USDC

USDC

—

0x6090…d113

1

0x3B37…586E VERIFY

$10 USDC

USDC.E

Jan '23

0x3B37…586E

1

0x8AE0…0f3e VERIFY

$6 USDC

USDC.E

Feb '24

0x8AE0…0f3e

1

0x3C6f…93B7 VERIFY

$5 USDC

USDC.E

Feb '24

0x3C6f…93B7

1

0x8d35…777A VERIFY

$2 USDC

USDC.E

Feb '24

0x8d35…777A

1

0x54aC…de5A VERIFY

$2 USDC

USDC.E

Feb '24

0x54aC…de5A

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$361 USDC

USDC

—

0xdef1…ee57

1

@vasoum0x032D…cb80 VERIFY

$2 USDC

USDC.E

Feb '24

0x032D…cb80

2

0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

1

0xb3a5…5681 VERIFY

$1 USDC

USDC.E

Feb '24

0xb3a5…5681

1

0x303f…AC72 VERIFY

$1 USDC

USDC.E

Feb '24

0x303f…AC72

1

0xd20E…A105 VERIFY

$1 USDC

USDC.E

Feb '24

0xd20E…A105

1

0xD8d4…2924 VERIFY

$1 USDC

USDC.E

Feb '24

0xD8d4…2924

1

0x0E83…663b VERIFY

$1 USDC

USDC.E

Feb '24

0x0E83…663b

1

0xa567…3B92 VERIFY

$0 USDC

USDC.E

Jan '24

0xa567…3B92

1

0x7FE4…fEae VERIFY

$0 USDC

USDC.E

Dec '23

0x7FE4…fEae

1

0x0a63…a75c VERIFY

$0 USDC

USDC.E

Feb '24

0x0a63…a75c

1

Binance0x0824…08DA VERIFY

—

USDC

Dec '22

0x0824…08DA

1

Binance0xe780…e245 VERIFY

—

USDC

Dec '22

0xe780…e245

1

Binance0x505e…8fD9 VERIFY

—

USDC

Apr '23

0x505e…8fD9

1

0x71d4…5f53 VERIFY

—

USDC

Dec '22

0x71d4…5f53

1

Binance0x2902…Cb88 VERIFY

—

USDC

May '23

0x2902…Cb88

1

0x812f…62e4 VERIFY

—

USDC

Dec '22

0x812f…62e4

1

0x2dB2…Ae0A VERIFY

—

USDC

Feb '24

0x2dB2…Ae0A

1

0x3CFB…F7cb VERIFY

—

USDC

Feb '23

0x3CFB…F7cb

1

0x9dd4…61aA VERIFY

—

USDC

Dec '22

0x9dd4…61aA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET