0xb330…6647 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xb330…6647

0xb3308Db65431a6dc3e6E0bB48Af6b9f5Ccc46647

CREATED 1745d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1745d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$72 USDC

USDC.E

Nov '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x81A3…4dBd VERIFY

$60 USDC

USDC.E

Dec '22

0x81A3…4dBd

~Long-active0x59fa…ea19 VERIFY

$1 USDC

USDC

—

0x59fa…ea19

Coinbase0xC070…7b11 VERIFY

$9 USDC

USDC.E

Nov '22

0xC070…7b11

MetaMask0xc590…c02b VERIFY

$8 USDC

USDC.E

Nov '22

0xc590…c02b

0x5b13…a659 VERIFY

$1 USDC

USDC.E

Dec '22

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x2362…2780 VERIFY

$0 USDC

USDC.E

Nov '22

0x2362…2780

0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

0x0D07…92Fe VERIFY

—

USDC

Nov '21

0x0D07…92Fe

Coinbase0x760D…2BfF VERIFY

—

USDC

Feb '24

0x760D…2BfF

Coinbase0x9810…7630 VERIFY

—

USDC

Nov '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x22F6…ec0d VERIFY

—

USDC

Apr '22

0x22F6…ec0d

0xaab1…8c38 VERIFY

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USDC

Sep '21

0xaab1…8c38

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET