0xb1D2…1De0 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xb1D2…1De0

0xb1D248E9550ac090c9Eb25098E27037b118A1De0

CREATED 1963d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1963d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x6e7a…4827 VERIFY

$16.7K USDC

USDC.E

May '21

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xa32E…a47C VERIFY

$4.8K USDC

USDC.E

Nov '22

0xa32E…a47C

1

0x1205…1fe1 VERIFY

$4.5K USDC

USDC.E

Nov '22

0x1205…1fe1

2

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

Slingshot Finance0xF2e4…171C VERIFY

$846 USDC

USDC.E

Jun '21

0xF2e4…171C

2

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

1

0xAF0B…506B VERIFY

$445 USDC

USDC.E

Nov '22

0xAF0B…506B

2

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

1

0x853E…670d VERIFY

$208 USDC

USDC.E

May '21

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0xA374…6d32 VERIFY

$137 USDC

USDC.E

Nov '22

0xA374…6d32

2

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x2A5c…180b VERIFY

$115 USDC

USDC.E

May '23

0x2A5c…180b

2

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

1

0x706C…CaF9 VERIFY

$111 USDC

USDC.E

Oct '22

0x706C…CaF9

2

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

1

1inch0x1111…097d VERIFY

$105 USDC

USDC.E

Mar '23

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$63 USDC

USDC.E

Nov '22

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

Everclear (Prev. Connext)0x1198…2259 VERIFY

$60 USDC

USDC.E

May '23

0x1198…2259

1

Bybit0xf89d…aA40 VERIFY

$37 USDC

USDC.E

Dec '22

0xf89d…aA40

1

0xeb5A…2CA8 VERIFY

$19 USDC

USDC.E

Jun '21

0xeb5A…2CA8

2

0x48a0…dffc VERIFY

$34 USDC

USDC

—

0x48a0…dffc

1

0x1F1E…C9Cb VERIFY

$4 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x8C78…b030 VERIFY

$0 USDC

USDC.E

Mar '24

0x8C78…b030

2

0x1267…dd73 VERIFY

$10.0K USDC

USDC

—

0x1267…dd73

1

MetaMask0xc590…c02b VERIFY

$0 USDC

USDC.E

Nov '22

0xc590…c02b

1

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Dec '22

0x625E…b4cD

2

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Nov '22

0x1d8b…B7C8

2

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

1

0x2dfa…378D VERIFY

$0 USDC

USDC.E

Aug '23

0x2dfa…378D

1

0x94d4…e440 VERIFY

$0 USDC

USDC.E

Nov '22

0x94d4…e440

2

0x5d65…a5ca VERIFY

$60 USDC

USDC

—

0x5d65…a5ca

1

0xe63e…0755 VERIFY

$0 USDC

USDC.E

Nov '22

0xe63e…0755

2

0xdb6f…f498 VERIFY

$52 USDC

USDC

—

0xdb6f…f498

1

0x540A…315C VERIFY

$0 USDC

USDC.E

Nov '22

0x540A…315C

1

0x33a2…314e VERIFY

—

USDC

Sep '21

0x33a2…314e

1

@asdasd3330xF8Cf…a0F8 VERIFY

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USDC

Jan '26

0xF8Cf…a0F8

2

Paraswap V6 Router0x6a00…1068 VERIFY

$2 USDC

USDC

—

0x6a00…1068

1

0x890f…C6cE VERIFY

—

USDC

May '25

0x890f…C6cE

2

0x3eb1…fae0 VERIFY

$1.0K USDC

USDC

—

0x3eb1…fae0

1

0xF042…2Ee4 VERIFY

—

USDC

Feb '24

0xF042…2Ee4

1

@Apheli0n0x3021…7Ba7 VERIFY

—

USDC

Jun '23

0x3021…7Ba7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET