0xBd34…EB56 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0xBd34…EB56

0xBd3496fE269AA8Bbf685836b63b3CadEdbE2EB56

CREATED 1690d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1690d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF78765bd14B4E8527d9E4E5c5a5c11A44ad12F47

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x76b2…35A7 VERIFY

$299.4K USDC

USDC.E

Dec '21

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x1b5d…10ef VERIFY

$193.2K USDC

USDC.E

Oct '22

0x1b5d…10ef

~Long-active0xbd34…eb56 VERIFY

$4.2K USDC

USDC

—

0xbd34…eb56

0xCAa7…dc1F VERIFY

$24.3K USDC

USDC.E

Dec '21

0xCAa7…dc1F

~328 txs0x8c3b…dbbf VERIFY

VIA INTERMEDIARY

USDC

—

0x8c3b…dbbf

0x93d7…c7Fb VERIFY

$7.4K USDC

USDC.E

Feb '22

0x93d7…c7Fb

~Long-active0xe442…9f8a VERIFY

$92.2K USDC

USDC

—

0xe442…9f8a

0xF787…2F47 VERIFY

$100 USDC

USDC.E

Oct '21

0xF787…2F47

~Long-active0xc858…dfe7 VERIFY

$1.5M USDC

USDC

—

0xc858…dfe7

0xd69b…Be51 VERIFY

$99 USDC

USDC.E

Dec '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xe442…9f8a VERIFY

$0 USDC

USDC.E

Dec '21

0xe442…9f8a

~Long-active0xbd34…eb56 VERIFY

$10 USDC

USDC

—

0xbd34…eb56

0x188c…861e VERIFY

$0 USDC

USDC.E

Oct '22

0x188c…861e

~Long-active0x760c…f7c9 VERIFY

$1 USDC

USDC

—

0x760c…f7c9

0xec16…8C58 VERIFY

$0 USDC

USDC.E

Sep '22

0xec16…8C58

1inch Router V40x1111…097d VERIFY

$0 USDC

USDC

—

0x1111…097d

0x979e…845c VERIFY

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USDC

Aug '23

0x979e…845c

~Long-active0x93d7…c7fb VERIFY

$97.4K USDC

USDC

—

0x93d7…c7fb

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET