0xb1E2…30ED | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xb1E2…30ED

0xb1E2c8396aC399fB6f1eA4621f934AbAf81530ED

CREATED 1377d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1377d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x65C1d2D6F098093EcdE70c9710aDbe59fed90487

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x65C1…0487 VERIFY

$3.1K USDC

USDC.E

Oct '22

0x65C1…0487

0xaD33…60cA VERIFY

$2.1K USDC

USDC.E

Dec '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x55f3…Ed81 VERIFY

$3 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Nov '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7276…F7a4 VERIFY

$0 USDC

USDC.E

Dec '23

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

Feb '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x9CE2…f7C2 VERIFY

$0 USDC

USDC.E

Jan '24

0x9CE2…f7C2

~Contract0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x4d4C…b8d8 VERIFY

—

USDC

Aug '23

0x4d4C…b8d8

0xcD91…dE47 VERIFY

—

USDC

Nov '22

0xcD91…dE47

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET