0xB7b6…2c13 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0xB7b6…2c13

0xB7b60698a41e2375A700a37A46fFCEE42c202c13

CREATED 1641d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1641d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7bd79DEd935B542fb22c74305a4d2A293C18483a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7081…7d7E VERIFY

$211 USDC

USDC

Dec '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x12c1…Aff3 VERIFY

$141 USDC

USDC.E

Jan '24

0x12c1…Aff3

~Long-active0xa1d3…3401 VERIFY

$2 USDC

USDC

—

0xa1d3…3401

0xeEee…cDD5 VERIFY

$106 USDC

USDC.E

Dec '23

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x88DC…8a78 VERIFY

$106 USDC

USDC.E

Dec '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

QuickSwap0xEecB…5751 VERIFY

$103 USDC

USDC.E

Dec '23

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x4cb6…8bb2 VERIFY

$103 USDC

USDC

Dec '23

0x4cb6…8bb2

0x58Cc…37DA VERIFY

$94 USDC

USDC.E

Jan '24

0x58Cc…37DA

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x8293…e224 VERIFY

$93 USDC

USDC.E

Jul '24

0x8293…e224

0x551b…4471 VERIFY

$1 USDC

USDC

—

0x551b…4471

0x0801…C74F VERIFY

$79 USDC

USDC.E

Dec '23

0x0801…C74F

0xd278…61ba VERIFY

$3 USDC

USDC

—

0xd278…61ba

0x2714…5965 VERIFY

$60 USDC

USDC.E

Dec '23

0x2714…5965

0xfcf0…98e0 VERIFY

$1 USDC

USDC

—

0xfcf0…98e0

0x428A…C010 VERIFY

$49 USDC

USDC.E

Jan '24

0x428A…C010

0x55CA…8207 VERIFY

$38 USDC

USDC.E

Nov '23

0x55CA…8207

0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0xB5b7…58A2 VERIFY

$33 USDC

USDC.E

Oct '23

0xB5b7…58A2

0x9943…b49c VERIFY

$2 USDC

USDC

—

0x9943…b49c

0x7bd7…483a VERIFY

$32 USDC

USDC.E

Sep '23

0x7bd7…483a

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$5.0K USDC

USDC

—

0xe780…e245

0xE08f…d812 VERIFY

$31 USDC

USDC.E

Sep '23

0xE08f…d812

0x49b0…3748 VERIFY

$0 USDC

USDC

—

0x49b0…3748

0xA374…6d32 VERIFY

$25 USDC

USDC.E

Dec '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x8C78…b030 VERIFY

$25 USDC

USDC.E

Dec '23

0x8C78…b030

0x1267…dd73 VERIFY

$10.0K USDC

USDC

—

0x1267…dd73

Rainbow.me0x0000…10E2 VERIFY

$25 USDC

USDC.E

Jan '24

0x0000…10E2

1inch Router V40x1111…097d VERIFY

$5 USDC

USDC

—

0x1111…097d

0xB0b5…9D47 VERIFY

$22 USDC

USDC.E

Jan '24

0xB0b5…9D47

0x07aE…0E67 VERIFY

$15 USDC

USDC.E

Jan '25

0x07aE…0E67

LiFi0x1231…4EaE VERIFY

$10 USDC

USDC.E

Jul '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Reservoir0xeeee…60eE VERIFY

$10 USDC

USDC

Jun '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0xE828…19DA VERIFY

$10 USDC

USDC.E

Feb '24

0xE828…19DA

@Rock00xacf1…4542 VERIFY

$0 USDC

USDC

—

0xacf1…4542

0x51BA…CDE3 VERIFY

$5 USDC

USDC.E

Jan '24

0x51BA…CDE3

0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

0x8c07…8D2A VERIFY

$1 USDC

USDC.E

Nov '23

0x8c07…8D2A

0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

0xe1f8…8b7C VERIFY

$0 USDC

USDC

Jan '24

0xe1f8…8b7C

0xc28d…93f5 VERIFY

$1.6K USDC

USDC

—

0xc28d…93f5

OKX0x0695…bb0B VERIFY

—

USDC

Feb '24

0x0695…bb0B

0x9ce9…3F70 VERIFY

—

USDC

Jun '22

0x9ce9…3F70

0x1CEE…CD34 VERIFY

—

USDC

Mar '22

0x1CEE…CD34

0xa222…0e70 VERIFY

$0 USDC

USDC

—

0xa222…0e70

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET