0xBD93…b462 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xBD93…b462

0xBD930cfE85Adc6b579911219f510982C4197b462

CREATED 1846d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1846d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaB33F580c723B94F04b8A0b1B823dc2f3DbdC1c0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$3.8K USDC

USDC.E

Apr '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

@asf10xeF1e…31F1 VERIFY

$1.9K USDC

USDC

Feb '24

0xeF1e…31F1

@bla10xcd6b…9cfb VERIFY

$100 USDC

USDC

—

0xcd6b…9cfb

0x1205…1fe1 VERIFY

$1.5K USDC

USDC.E

Jan '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x5a58…3fdE VERIFY

$1.3K USDC

USDC.E

Apr '22

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x428A…C010 VERIFY

$930 USDC

USDC.E

Feb '24

0x428A…C010

0x555C…C35b VERIFY

$903 USDC

USDC

Jan '24

0x555C…C35b

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$718 USDC

USDC

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x4cb6…8bb2 VERIFY

$528 USDC

USDC

Jan '24

0x4cb6…8bb2

0xeEee…cDD5 VERIFY

$501 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xCafd…41CA VERIFY

$498 USDC

USDC

Feb '24

0xCafd…41CA

~Long-active0x2642…2c09 VERIFY

$115 USDC

USDC

—

0x2642…2c09

MetaMask0xc590…c02b VERIFY

$406 USDC

USDC

Feb '24

0xc590…c02b

0x41d3…87B3 VERIFY

$405 USDC

USDC.E

Dec '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x6e7a…4827 VERIFY

$384 USDC

USDC.E

Apr '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Synapse Protocol0x8F5B…1280 VERIFY

$98 USDC

USDC.E

Dec '23

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x4C42…B0A6 VERIFY

$77 USDC

USDC

Dec '23

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xf9FF…0bb5 VERIFY

$22 USDC

USDC.E

Jan '24

0xf9FF…0bb5

0xaB33…C1c0 VERIFY

$10 USDC

USDC.E

Jun '21

0xaB33…C1c0

~Long-active0x42ea…d293 VERIFY

$123 USDC

USDC

—

0x42ea…d293

Everclear (Prev. Connext)0x1198…2259 VERIFY

$3 USDC

USDC.E

Jan '24

0x1198…2259

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Feb '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

Aave v2 LendingPool0x1a13…8b7F VERIFY

$0 USDC

USDC.E

Jan '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x89BC…75d9 VERIFY

$0 USDC

USDC.E

Jan '23

0x89BC…75d9

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x8E65…bE86 VERIFY

—

USDC

Feb '24

0x8E65…bE86

Binance0xe780…e245 VERIFY

—

USDC

Apr '22

0xe780…e245

0x0D07…92Fe VERIFY

—

USDC

Apr '22

0x0D07…92Fe

0x6E07…D634 VERIFY

—

USDC

Dec '23

0x6E07…D634

0x9AC5…1C84 VERIFY

—

USDC

Apr '22

0x9AC5…1C84

Binance0x0824…08DA VERIFY

—

USDC

Apr '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET