0xB849…A003 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0xB849…A003

0xB849AA07358484c5b43821C98f744d91fA68A003

CREATED 1777d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1777d

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

$10.3K USDC

USDC.E

Feb '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x853E…670d VERIFY

$945 USDC

USDC.E

Feb '22

0x853E…670d

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

$52 USDC

USDC

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0x11c0…9a46

0xc089…04f1 VERIFY

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USDC

Aug '21

0xc089…04f1

0x4112…7814 VERIFY

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USDC

Aug '21

0x4112…7814

0x0A12…A1AC VERIFY

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USDC

Aug '21

0x0A12…A1AC

0x2fA5…372F VERIFY

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USDC

Aug '21

0x2fA5…372F

0x8C5a…aE7E VERIFY

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USDC

Aug '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET