0xBB6c…2BB2 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xBB6c…2BB2

0xBB6cBb008dc3904aFD7eeDB5C8A4D9aB83F32BB2

CREATED 1884d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1884d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2AE8617814aa5D7b849066BBE112937260f16793

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAB29…CC7d VERIFY

$32.0K USDC

USDC.E

Jun '21

0xAB29…CC7d

~Long-active0xbb6c…2bb2 VERIFY

$30.8K USDC

USDC

—

0xbb6c…2bb2

0x2AE8…6793 VERIFY

$30.8K USDC

USDC.E

May '21

0x2AE8…6793

0x4203…79D9 VERIFY

$15.3K USDC

USDC.E

Jun '21

0x4203…79D9

0xBa32…7FB7 VERIFY

$7.8K USDC

USDC.E

Jun '21

0xBa32…7FB7

~Long-active0x49ed…9511 VERIFY

$3 USDC

USDC

—

0x49ed…9511

0xFFF7…62B2 VERIFY

$7.2K USDC

USDC.E

Jun '21

0xFFF7…62B2

~Long-active0x2681…558e VERIFY

$10.0K USDC

USDC

—

0x2681…558e

0x6e7a…4827 VERIFY

$6.6K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x99dA…Ea1d VERIFY

$4.2K USDC

USDC.E

Jun '21

0x99dA…Ea1d

~Long-active0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

0x522C…dA2E VERIFY

$2.9K USDC

USDC.E

Jun '21

0x522C…dA2E

~Long-active0x49ed…9511 VERIFY

$27.2K USDC

USDC

—

0x49ed…9511

0x853E…670d VERIFY

$2.3K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x159A…fd1b VERIFY

$2.2K USDC

USDC.E

Jun '21

0x159A…fd1b

~Long-active0x4776…1bb2 VERIFY

$190 USDC

USDC

—

0x4776…1bb2

0xcd35…e858 VERIFY

$2.1K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1df7…8475 VERIFY

$1.7K USDC

USDC.E

Jun '21

0x1df7…8475

0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0xA2B2…41E9 VERIFY

$1.4K USDC

USDC.E

Jun '21

0xA2B2…41E9

0x15ea…466d VERIFY

$12.5K USDC

USDC

—

0x15ea…466d

0x7116…3D68 VERIFY

$422 USDC

USDC.E

Jun '21

0x7116…3D68

0xabf0…4c37 VERIFY

$9.0K USDC

USDC

—

0xabf0…4c37

0x007A…1e09 VERIFY

$263 USDC

USDC.E

Jun '21

0x007A…1e09

0x5cd9…f350 VERIFY

$0 USDC

USDC

—

0x5cd9…f350

0x60e2…4A5f VERIFY

$214 USDC

USDC.E

Jun '21

0x60e2…4A5f

0x13C5…A18d VERIFY

$70 USDC

USDC.E

Jun '21

0x13C5…A18d

~Long-active0x49ed…9511 VERIFY

$2 USDC

USDC

—

0x49ed…9511

0x7e95…b459 VERIFY

$50 USDC

USDC.E

Jun '21

0x7e95…b459

0x9c5d…5788 VERIFY

$5 USDC

USDC

—

0x9c5d…5788

0x6bcA…d0F4 VERIFY

$26 USDC

USDC.E

Jun '21

0x6bcA…d0F4

0x76d9…d725 VERIFY

$1 USDC

USDC

—

0x76d9…d725

0x1F1E…C9Cb VERIFY

$2 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x91D5…98a3 VERIFY

$1 USDC

USDC.E

Jun '21

0x91D5…98a3

~Long-active0x49ed…9511 VERIFY

$2 USDC

USDC

—

0x49ed…9511

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

0xcAc5…e36f VERIFY

—

USDC

Jun '21

0xcAc5…e36f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET