0xb003…7BC3 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xb003…7BC3

0xb0035f7CAB675657f9DF3C3E871720C823Dc7BC3

CREATED 1325d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1325d

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

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.5K USDC

USDC.E

Dec '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

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0x8312…1673

0xAf83…3AeB VERIFY

$3.3K USDC

USDC.E

Jan '23

0xAf83…3AeB

~Contract0x157b…1a63 VERIFY

$0 USDC

USDC

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0x157b…1a63

0x76b2…35A7 VERIFY

$1.0K USDC

USDC.E

Dec '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

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0x5c32…ac26

0xAb86…0eBF VERIFY

$117 USDC

USDC.E

Dec '22

0xAb86…0eBF

~Long-active0x5505…d69d VERIFY

$24.6K USDC

USDC

—

0x5505…d69d

Coinbase0xC070…7b11 VERIFY

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USDC

Feb '23

0xC070…7b11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET