0xb015…c1eB | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xb015…c1eB

0xb0151aa00eb1a042F6315a0A5706746a81B5c1eB

CREATED 611d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE611d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x488736ac52631BDd61D4fE1a975bA1A8e2CcEf9e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4887…Ef9e VERIFY

$160 USDC

USDC

Nov '24

0x4887…Ef9e

~Long-active0x3234…69a3 VERIFY

$160 USDC

USDC

—

0x3234…69a3

0x1D90…Fad6 VERIFY

$5 USDC

USDC

Nov '24

0x1D90…Fad6

~Contract0xf9dc…04f4 VERIFY

$0 USDC

USDC

—

0xf9dc…04f4

0x7bAF…DD70 VERIFY

$4 USDC

USDC

Nov '24

0x7bAF…DD70

~Long-active0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

0x7eFA…A874 VERIFY

$3 USDC

USDC

Nov '24

0x7eFA…A874

~796 txs0x34fe…8936 VERIFY

$2.0K USDC

USDC

—

0x34fe…8936

0xcDBB…04BC VERIFY

$2 USDC

USDC

Nov '24

0xcDBB…04BC

@0xF3c664B003cFEaF14322F0c72EF1bb94E5A7f4eb-17628227826640x8c16…76ce VERIFY

$23.5K USDC

USDC

—

0x8c16…76ce

0x868E…DEda VERIFY

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USDC

Nov '24

0x868E…DEda

~Long-active0x9c30…8a79 VERIFY

$295 USDC

USDC

—

0x9c30…8a79

0x1A15…566D VERIFY

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USDC

Nov '24

0x1A15…566D

~Long-active0x521d…ec58 VERIFY

$54 USDC

USDC

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0x521d…ec58

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET