0xB4Fa…5Be0 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xB4Fa…5Be0

0xB4FadfaAA3648fF88c6a6A35Ba2B4337c28f5Be0

CREATED 1885d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1885d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2367EaA68445931E9497FE7c6e2e6E5227eACb73

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1143…7187 VERIFY

$120.3K USDC

USDC.E

Jul '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0xf04a…6Bdd VERIFY

$47.9K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x0F85…b594 VERIFY

$45.6K USDC

USDC.E

Jul '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0xd69b…Be51 VERIFY

$34.0K USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xF6fa…bfac VERIFY

$4.0K USDC

USDC.E

Jul '21

0xF6fa…bfac

~Contract0x853e…670d VERIFY

$26 USDC

USDC

—

0x853e…670d

0x6be0…b0F2 VERIFY

$3.6K USDC

USDC.E

Jul '21

0x6be0…b0F2

~Long-active0x159d…179d VERIFY

$100 USDC

USDC

—

0x159d…179d

0x853E…670d VERIFY

$2.5K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x1605…4daD VERIFY

$1.1K USDC

USDC.E

Jan '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x3483…315B VERIFY

$887 USDC

USDC.E

Jul '21

0x3483…315B

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x3B48…8c22 VERIFY

$762 USDC

USDC.E

Feb '22

0x3B48…8c22

0x6dfb…202e VERIFY

$105.0K USDC

USDC

—

0x6dfb…202e

0x1F1E…C9Cb VERIFY

$502 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xf72B…6634 VERIFY

$491 USDC

USDC.E

Jul '21

0xf72B…6634

0x2367…Cb73 VERIFY

$278 USDC

USDC.E

Jun '21

0x2367…Cb73

0x17a7…8087 VERIFY

$10.0K USDC

USDC

—

0x17a7…8087

0x5E58…E495 VERIFY

$234 USDC

USDC.E

Jul '21

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x39D7…8F82 VERIFY

$222 USDC

USDC.E

Jul '21

0x39D7…8F82

0x6e7a…4827 VERIFY

$210 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xCe2c…3233 VERIFY

$199 USDC

USDC.E

Jul '21

0xCe2c…3233

0xa20c…d32c VERIFY

$2 USDC

USDC

—

0xa20c…d32c

0x8312…1673 VERIFY

$154 USDC

USDC.E

Jul '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xFEFF…94FF VERIFY

$122 USDC

USDC.E

Jul '21

0xFEFF…94FF

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0xcd35…e858 VERIFY

$78 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xc4DA…51a5 VERIFY

$50 USDC

USDC.E

Jul '21

0xc4DA…51a5

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0xBdd5…F941 VERIFY

$8 USDC

USDC.E

Jul '21

0xBdd5…F941

0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x5DE6…6f9a VERIFY

$6 USDC

USDC.E

Jul '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET