0xB971…a5c3 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xB971…a5c3

0xB971419B259e20B31ECD87c8274Ee140c6CFa5c3

CREATED 1722d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1722d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcd35…e858 VERIFY

$0 USDC

USDC.E

Nov '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x706C…CaF9 VERIFY

$0 USDC

USDC.E

Apr '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x6090…d113 VERIFY

$0 USDC

USDC.E

Dec '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

@tjfjf0xA1ed…2943 VERIFY

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USDC

Jan '22

0xA1ed…2943

0xdb6f…f498 VERIFY

$21 USDC

USDC

—

0xdb6f…f498

@bffbd0xF6c7…736D VERIFY

—

USDC

Sep '21

0xF6c7…736D

@fgnvn0xb2cb…61fa VERIFY

—

USDC

Dec '21

0xb2cb…61fa

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@dfbffdfb0xe508…9f4C VERIFY

—

USDC

Dec '21

0xe508…9f4C

0xE5aA…71C7 VERIFY

—

USDC

Nov '21

0xE5aA…71C7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET