0xB713…1601 | PolyVerify Wallet Intelligence

SNAPSHOT · 14h OLD

WALLET FORENSICS · 0xB713…1601

0xB713d1d8083b29aefC17B1eF6D9aa64d8C981601

CREATED 1552d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1552d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e20fEc61b59D37137c1a6c1804Ec5bc364b2b25

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x51BA…CDE3 VERIFY

$10 USDC

USDC.E

Apr '23

0x51BA…CDE3

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

Disperse.app0xD152…2150 VERIFY

$5 USDC

USDC.E

Sep '23

0xD152…2150

0x6e20…2b25 VERIFY

$1 USDC

USDC.E

Nov '22

0x6e20…2b25

@xzryzy0x29fc…4810 VERIFY

$10 USDC

USDC

—

0x29fc…4810

0xac58…3c8f VERIFY

—

USDC

Nov '23

0xac58…3c8f

@xzryzy0x29fc…4810 VERIFY

$10 USDC

USDC

—

0x29fc…4810

0x480C…7938 VERIFY

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USDC

Dec '22

0x480C…7938

@xzryzy0x29fc…4810 VERIFY

$5 USDC

USDC

—

0x29fc…4810

OKX0x0695…bb0B VERIFY

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USDC

Jul '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

@xzryzy0x29fc…4810 VERIFY

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USDC

Dec '22

0x29fc…4810

0xAB3C…Ec28 VERIFY

—

USDC

Jun '22

0xAB3C…Ec28

@xzryzy0x29fc…4810 VERIFY

$10 USDC

USDC

—

0x29fc…4810

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET