0xB89D…6664 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xB89D…6664

0xB89DC9c2d3CFf8c30D418Bf212262cB9EFAA6664

CREATED 1861d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1861d

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

0x853E…670d VERIFY

$476 USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

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0x11c0…9a46

0xB3Bb…Df70 VERIFY

$202 USDC

USDC.E

Jul '21

0xB3Bb…Df70

~Contract0xc58c…b915 VERIFY

$38.7K USDC

USDC

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0xc58c…b915

0x5eb0…234f VERIFY

$46 USDC

USDC.E

Jul '21

0x5eb0…234f

@planetswap10x10bf…21b1 VERIFY

$150 USDC

USDC

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0x10bf…21b1

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