0xBc1F…F5DE | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xBc1F…F5DE

0xBc1Fa8c47caE581c9DD9b5A60D2b909916F3F5DE

CREATED 1670d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1670d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00000000091F7fB97F2e10B87Af500A443d73f75

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA313…9ecE VERIFY

$124 USDC

USDC.E

Dec '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

0xa66e…9AD9 VERIFY

$112 USDC

USDC.E

Dec '21

0xa66e…9AD9

~Long-active0x8ee5…9d3e VERIFY

$300.0K USDC

USDC

—

0x8ee5…9d3e

0x0AEA…ec66 VERIFY

$70 USDC

USDC.E

Dec '21

0x0AEA…ec66

~Long-active0x11de…ae8d VERIFY

$70 USDC

USDC

—

0x11de…ae8d

0x0000…3f75 VERIFY

$50 USDC

USDC.E

Dec '21

0x0000…3f75

~Long-active0x9999…d7f3 VERIFY

$86 USDC

USDC

—

0x9999…d7f3

0x5EFc…27f8 VERIFY

$30 USDC

USDC.E

Dec '21

0x5EFc…27f8

~Long-active0x9999…d7f3 VERIFY

$51 USDC

USDC

—

0x9999…d7f3

0x11de…ae8D VERIFY

$26 USDC

USDC.E

Dec '21

0x11de…ae8D

~Contract0x1143…7187 VERIFY

$14 USDC

USDC

—

0x1143…7187

0x5CB6…54B1 VERIFY

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USDC

Dec '21

0x5CB6…54B1

~Long-active0x5efc…27f8 VERIFY

$49 USDC

USDC

—

0x5efc…27f8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET