0xBefe…6704 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xBefe…6704

0xBefe4BC7f39771CF7C2CcCE6E4e7Ef393deb6704

CREATED 625d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE625d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x70765AF1F1cAaF5222AB659321C7871F56d44d76

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$14.0K USDC

USDC

Oct '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

QuickSwap0xEecB…5751 VERIFY

$8.7K USDC

USDC.E

Oct '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0xEd9e…9642 VERIFY

$3.1K USDC

USDC

Nov '24

0xEd9e…9642

~Long-active0x47fc…ef75 VERIFY

$10 USDC

USDC

—

0x47fc…ef75

0xA4D9…62BD VERIFY

$2.9K USDC

USDC

Nov '24

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0xBC8f…39c8 VERIFY

$2.2K USDC

USDC

Oct '24

0xBC8f…39c8

@Mani05000500050005000xbd3f…4fa7 VERIFY

$1 USDC

USDC

—

0xbd3f…4fa7

0xe7E0…11a2 VERIFY

$1.6K USDC

USDC.E

Oct '24

0xe7E0…11a2

~Long-active0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

QuickSwap0x0e3E…4D77 VERIFY

$1.2K USDC

USDC

Oct '24

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

0x8D3D…103A VERIFY

$636 USDC

USDC.E

Oct '24

0x8D3D…103A

QuickSwap0x7B92…a710 VERIFY

$535 USDC

USDC.E

Oct '24

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0xB6e5…0FcB VERIFY

$217 USDC

USDC

Oct '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xA4D8…28D9 VERIFY

$121 USDC

USDC

Dec '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x32FA…D045 VERIFY

$96 USDC

USDC

Nov '24

0x32FA…D045

0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

0x2c97…B77F VERIFY

$67 USDC

USDC.E

Oct '24

0x2c97…B77F

0x9382…1209 VERIFY

$213 USDC

USDC

—

0x9382…1209

0xf369…BaBC VERIFY

$44 USDC

USDC

Nov '24

0xf369…BaBC

0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0x8644…4a03 VERIFY

$29 USDC

USDC.E

Nov '24

0x8644…4a03

0xd4f9…73ed VERIFY

$21 USDC

USDC

—

0xd4f9…73ed

Balancer0xBA12…F2C8 VERIFY

$24 USDC

USDC.E

Oct '24

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x504E…59DA VERIFY

$19 USDC

USDC

Dec '24

0x504E…59DA

0xf60f…54f1 VERIFY

$53 USDC

USDC

—

0xf60f…54f1

0xDaC8…255D VERIFY

$18 USDC

USDC.E

Oct '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x0060…Ba90 VERIFY

$17 USDC

USDC.E

Nov '24

0x0060…Ba90

@SELFWITHIN0xcc77…4d10 VERIFY

$30 USDC

USDC

—

0xcc77…4d10

0x79E4…241d VERIFY

$16 USDC

USDC

Oct '24

0x79E4…241d

0x7fb3…ec79 VERIFY

$417 USDC

USDC

—

0x7fb3…ec79

0xdb97…f812 VERIFY

$16 USDC

USDC

Nov '24

0xdb97…f812

0x0a8d…a2d4 VERIFY

$5 USDC

USDC

—

0x0a8d…a2d4

0x3D9d…86Cc VERIFY

$11 USDC

USDC.E

Nov '24

0x3D9d…86Cc

@AnunnakiTest0x995b…a2fa VERIFY

$1 USDC

USDC

—

0x995b…a2fa

0xbEAf…0DB7 VERIFY

$10 USDC

USDC.E

Nov '24

0xbEAf…0DB7

0x5399…9a2a VERIFY

$1.9K USDC

USDC

—

0x5399…9a2a

0x91Bc…9B19 VERIFY

$7 USDC

USDC.E

Oct '24

0x91Bc…9B19

@muhai0xbb01…5d62 VERIFY

$2 USDC

USDC

—

0xbb01…5d62

0x683e…1590 VERIFY

$5 USDC

USDC

Oct '24

0x683e…1590

0x5e6f…8643 VERIFY

$72 USDC

USDC

—

0x5e6f…8643

0x55F5…B6B0 VERIFY

$4 USDC

USDC

Dec '24

0x55F5…B6B0

0x24c5…ea4f VERIFY

$25 USDC

USDC

—

0x24c5…ea4f

0x1e0a…0016 VERIFY

$3 USDC

USDC.E

Nov '24

0x1e0a…0016

@georgecostanzabanana0x38cc…e5ec VERIFY

$4 USDC

USDC

—

0x38cc…e5ec

0x12bd…f560 VERIFY

$2 USDC

USDC

Nov '24

0x12bd…f560

0x6014…a75e VERIFY

$59 USDC

USDC

—

0x6014…a75e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET