0xB5fd…84eb | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xB5fd…84eb

0xB5fd638924FFD3a937F3E9724c46Ae505CF784eb

CREATED 1874d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1874d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$26.5K USDC

USDC.E

May '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xBfbb…13Cf VERIFY

$3.8K USDC

USDC.E

Jun '21

0xBfbb…13Cf

~Long-active0xb642…1334 VERIFY

$1 USDC

USDC

—

0xb642…1334

0xe0e4…97E8 VERIFY

$3.5K USDC

USDC.E

May '21

0xe0e4…97E8

0x853E…670d VERIFY

$2.5K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$2.3K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x3FCD…6f81 VERIFY

$2.0K USDC

USDC.E

Jun '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0xcd35…e858 VERIFY

$1.3K USDC

USDC.E

Aug '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x2cF7…a728 VERIFY

$1.0K USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x3324…Bf1f VERIFY

$685 USDC

USDC.E

Aug '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x2Bbe…B7Fc VERIFY

$621 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

SushiSwap0x1b02…7506 VERIFY

$560 USDC

USDC.E

Jun '21

0x1b02…7506

0x1F1E…C9Cb VERIFY

$531 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x0CA2…93C5 VERIFY

$509 USDC

USDC.E

Aug '21

0x0CA2…93C5

~Long-active0x556f…650c VERIFY

$0 USDC

USDC

—

0x556f…650c

0xA96d…33De VERIFY

$240 USDC

USDC.E

May '21

0xA96d…33De

0x2D46…6aB8 VERIFY

$113 USDC

USDC.E

Aug '21

0x2D46…6aB8

0xe498…6c54 VERIFY

$112 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0xa562…CDbE VERIFY

$62 USDC

USDC.E

Jul '21

0xa562…CDbE

~Long-active0x5bb2…197b VERIFY

$50 USDC

USDC

—

0x5bb2…197b

0x09d8…bC84 VERIFY

$57 USDC

USDC.E

Jun '21

0x09d8…bC84

0x0ea0…388e VERIFY

$1.7K USDC

USDC

—

0x0ea0…388e

MetaMask0xc590…c02b VERIFY

$15 USDC

USDC.E

Mar '23

0xc590…c02b

Reservoir0xeeee…60eE VERIFY

$11 USDC

USDC

Jun '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0x85dE…3b2d VERIFY

$4 USDC

USDC.E

Jun '21

0x85dE…3b2d

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xF6a6…B498 VERIFY

$3 USDC

USDC.E

Jun '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

@skipperjay0xDDdD…9fB1 VERIFY

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USDC

Jun '21

0xDDdD…9fB1

0x0515…32B3 VERIFY

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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