0xB519…4a54 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xB519…4a54

0xB519875D4B7e6d80B6627E0a76fE60996D204a54

CREATED 979d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE979d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0B65A2042754172EA2893c48625E4719D4D54562

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0B65…4562 VERIFY

$2 USDC

USDC

Feb '24

0x0B65…4562

~Contract0x504e…59da VERIFY

$3 USDC

USDC

—

0x504e…59da

0x44c7…cFaF VERIFY

—

USDC

Nov '23

0x44c7…cFaF

0x7D5a…C6F8 VERIFY

—

USDC

Nov '23

0x7D5a…C6F8

0xbf5E…c87b VERIFY

—

USDC

Feb '25

0xbf5E…c87b

0xFB4c…7df7 VERIFY

—

USDC

May '24

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

0x336d…0d56 VERIFY

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USDC

Mar '24

0x336d…0d56

0xf067…8E47 VERIFY

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USDC

Mar '24

0xf067…8E47

0x0013…1A5b VERIFY

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USDC

Mar '24

0x0013…1A5b

0xAa43…e475 VERIFY

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USDC

Jan '24

0xAa43…e475

0x86D8…3082 VERIFY

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USDC

Jan '24

0x86D8…3082

0xB397…Db6e VERIFY

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USDC

Jan '24

0xB397…Db6e

0x936C…cc41 VERIFY

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USDC

Jan '24

0x936C…cc41

0x55a6…7F3e VERIFY

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USDC

Dec '23

0x55a6…7F3e

0xFaaF…b3D0 VERIFY

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USDC

Dec '23

0xFaaF…b3D0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET