0xBF05…d972 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xBF05…d972

0xBF05990E276cBa240e0C7eb850841B828F54d972

CREATED 1829d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1829d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9503…AaCb VERIFY

$19.9K USDC

USDC.E

Jul '21

0x9503…AaCb

~Contract0x840e…39c1 VERIFY

$10.0K USDC

USDC

—

0x840e…39c1

0x853E…670d VERIFY

$4.2K USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x8375…Cb57 VERIFY

$2.0K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x8496…0F68 VERIFY

$1.9K USDC

USDC.E

Jul '21

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x1F1E…C9Cb VERIFY

$1.6K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xF6a6…B498 VERIFY

$1.5K USDC

USDC.E

Jul '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x9B1A…7F46 VERIFY

$1000 USDC

USDC.E

Jul '21

0x9B1A…7F46

~Contract0x51da…36a0 VERIFY

$1000 USDC

USDC

—

0x51da…36a0

0x840e…39C1 VERIFY

$995 USDC

USDC.E

Jul '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xbF13…a8e6 VERIFY

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USDC

Jul '21

0xbF13…a8e6

0x03dB…3b9D VERIFY

—

USDC

Jul '21

0x03dB…3b9D

~Long-active0xcc37…4b10 VERIFY

$72 USDC

USDC

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0xcc37…4b10

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET