0xBFe9…713E | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xBFe9…713E

0xBFe96da3A2D6D43dF35A388C317F8268D8DB713E

CREATED 1365d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1365d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7FA9b633E95bd8216fF576708F3A48b623eF7776

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$63 USDC

USDC.E

Jul '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$21 USDC

USDC.E

Jul '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7FA9…7776 VERIFY

$17 USDC

USDC.E

Feb '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x660F…854B VERIFY

$0 USDC

USDC.E

Feb '23

0x660F…854B

~Long-active0xd2da…7746 VERIFY

VIA INTERMEDIARY

USDC

—

0xd2da…7746

0xf8DA…854B VERIFY

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USDC

Sep '22

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0x3912…be84 VERIFY

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USDC

Jul '23

0x3912…be84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET