0xB7B6…3D5F | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xB7B6…3D5F

0xB7B6b114F7B23d614D4FDfF5C33593A027E93D5F

CREATED 1878d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1878d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0652CF35852e8B56cda90e5Da23ad32995B4FE96

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

$235 USDC

USDC.E

Jul '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x853E…670d VERIFY

$221 USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x1d8b…B7C8 VERIFY

$45 USDC

USDC.E

Oct '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x0935…5FEF VERIFY

$33 USDC

USDC

May '24

0x0935…5FEF

0x0652…FE96 VERIFY

$6 USDC

USDC.E

Jul '21

0x0652…FE96

~Long-active0x9bda…bfdf VERIFY

$1.0K USDC

USDC

—

0x9bda…bfdf

0xd434…F448 VERIFY

$3 USDC

USDC.E

Jul '21

0xd434…F448

MEXC0x51E3…75E0 VERIFY

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USDC

Jun '21

0x51E3…75E0

0x0515…32B3 VERIFY

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USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET