0xBb01…0238 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xBb01…0238

0xBb0119D672452d00242854D3a6A3c12f6B720238

CREATED 1840d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1840d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x096C…82f4 VERIFY

$1.5K USDC

USDC.E

Jul '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x853E…670d VERIFY

$737 USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x364A…BdE6 VERIFY

$574 USDC

USDC.E

Jun '21

0x364A…BdE6

~Long-active0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

0x986a…23Dd VERIFY

$492 USDC

USDC.E

Jun '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x6e7a…4827 VERIFY

$430 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$305 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x57d7…B3Ba VERIFY

$301 USDC

USDC.E

Jun '21

0x57d7…B3Ba

~Long-active0x82d7…2ebd VERIFY

$0 USDC

USDC

—

0x82d7…2ebd

0x7558…55Cd VERIFY

$250 USDC

USDC.E

Sep '21

0x7558…55Cd

~Long-active0xe12a…b9d9 VERIFY

$250 USDC

USDC

—

0xe12a…b9d9

0x1768…eD5C VERIFY

$249 USDC

USDC.E

Jun '21

0x1768…eD5C

0xb1f3…6Ce7 VERIFY

$93 USDC

USDC.E

Jun '21

0xb1f3…6Ce7

~Long-active0x8c78…c2e4 VERIFY

$0 USDC

USDC

—

0x8c78…c2e4

0xF6a6…B498 VERIFY

$80 USDC

USDC.E

Jun '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x5EF8…3aC0 VERIFY

$20 USDC

USDC.E

Jun '21

0x5EF8…3aC0

~1,423 txs (very active)0x5809…06ed VERIFY

$500.0K USDC

USDC

—

0x5809…06ed

0x253D…2687 VERIFY

$16 USDC

USDC.E

Sep '21

0x253D…2687

~Long-active0xec6b…a8be VERIFY

$33.0K USDC

USDC

—

0xec6b…a8be

0x2D25…9a62 VERIFY

$9 USDC

USDC.E

Sep '21

0x2D25…9a62

~66 txs0xbaa1…e552 VERIFY

$120.0K USDC

USDC

—

0xbaa1…e552

0x2cF7…a728 VERIFY

$5 USDC

USDC.E

Sep '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xE169…B10A VERIFY

$5 USDC

USDC.E

Sep '21

0xE169…B10A

~Long-active0xc5cf…bb7f VERIFY

$100.0K USDC

USDC

—

0xc5cf…bb7f

Binance0xe780…e245 VERIFY

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USDC

Jul '21

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Apr '22

0x0824…08DA

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET