0xBb70…2583 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xBb70…2583

0xBb7031a94A1F968Db5af7628d628d9Cb7D3f2583

CREATED 1191d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1191d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xEd9e…9642 VERIFY

$47 USDC

USDC.E

Apr '24

0xEd9e…9642

~Long-active0x47fc…ef75 VERIFY

$10 USDC

USDC

—

0x47fc…ef75

0x555C…C35b VERIFY

$44 USDC

USDC

Apr '24

0x555C…C35b

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

0x25aB…48D3 VERIFY

$19 USDC

USDC.E

Jan '24

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

deBridge Finance0x663D…C251 VERIFY

$11 USDC

USDC.E

Apr '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xba7b…b104 VERIFY

$7 USDC

USDC.E

Feb '24

0xba7b…b104

~Long-active0xc234…9c22 VERIFY

$3 USDC

USDC

—

0xc234…9c22

Reservoir0xeeee…60eE VERIFY

$6 USDC

USDC

Jun '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0x20BF…F490 VERIFY

$3 USDC

USDC.E

Apr '24

0x20BF…F490

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x7081…7d7E VERIFY

$3 USDC

USDC.E

Nov '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x8c07…8D2A VERIFY

$1 USDC

USDC.E

Nov '23

0x8c07…8D2A

~Long-active0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Mar '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x10f4…6639 VERIFY

$1 USDC

USDC.E

Apr '24

0x10f4…6639

Everclear (Prev. Connext)0x1198…2259 VERIFY

$0 USDC

USDC.E

Oct '23

0x1198…2259

0x41d3…87B3 VERIFY

$0 USDC

USDC.E

Jan '24

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x9295…F096 VERIFY

$0 USDC

USDC

Apr '26

0x9295…F096

~Established0x4af7…e707 VERIFY

$0 USDC

USDC

—

0x4af7…e707

0x1205…1fe1 VERIFY

$0 USDC

USDC.E

Apr '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Oct '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Bybit0xf89d…aA40 VERIFY

—

USDC

Jan '24

0xf89d…aA40

Binance0xe780…e245 VERIFY

—

USDC

Apr '23

0xe780…e245

Binance0x505e…8fD9 VERIFY

—

USDC

Jul '23

0x505e…8fD9

Binance0x0824…08DA VERIFY

—

USDC

Oct '23

0x0824…08DA

Binance0x2902…Cb88 VERIFY

—

USDC

Nov '23

0x2902…Cb88

OKX0x0695…bb0B VERIFY

—

USDC

Nov '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

@Alexiyko0x678c…1A11 VERIFY

—

USDC

Mar '23

0x678c…1A11

~Long-active0x315c…7c1a VERIFY

$17 USDC

USDC

—

0x315c…7c1a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET