0xb643…f201 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0xb643…f201

0xb643f6393171CCCCbe72cce3Cc7F867Fe6fbf201

CREATED 1930d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1930d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x90249ed4d69D70E709fFCd8beE2c5A566f65dADE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6090…d113 VERIFY

$9.0K USDC

USDC.E

Oct '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xB0B0…AFE6 VERIFY

$3.8K USDC

USDC.E

Jan '22

0xB0B0…AFE6

~Long-active0x6b96…9c9b VERIFY

$15.0K USDC

USDC

—

0x6b96…9c9b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.9K USDC

USDC.E

Sep '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x840e…39C1 VERIFY

$2.1K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x185b…8112 VERIFY

$1.5K USDC

USDC.E

Feb '22

0x185b…8112

Synapse Protocol0x8F5B…1280 VERIFY

$1.3K USDC

USDC.E

Apr '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x3591…0C5d VERIFY

$1.0K USDC

USDC.E

Oct '21

0x3591…0C5d

0x9024…dADE VERIFY

$741 USDC

USDC.E

May '21

0x9024…dADE

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xEea2…4d28 VERIFY

$637 USDC

USDC.E

Sep '21

0xEea2…4d28

~Long-active0xdb6b…826c VERIFY

$401 USDC

USDC

—

0xdb6b…826c

0xaBEE…5041 VERIFY

$507 USDC

USDC.E

Feb '22

0xaBEE…5041

~Long-active0x5f99…cd08 VERIFY

$1.0K USDC

USDC

—

0x5f99…cd08

0xB322…5b0f VERIFY

$470 USDC

USDC.E

Jun '22

0xB322…5b0f

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0xcd35…e858 VERIFY

$416 USDC

USDC.E

Nov '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6405…1a0d VERIFY

$88 USDC

USDC.E

May '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

Aave v2 LendingPool0x1a13…8b7F VERIFY

$66 USDC

USDC.E

May '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Binance0xe780…e245 VERIFY

$60 USDC

USDC

Jan '25

0xe780…e245

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$33 USDC

USDC

Jul '24

0x6A00…1068

0x1a95…C3D4 VERIFY

$23 USDC

USDC.E

Mar '23

0x1a95…C3D4

~Long-active0xb68f…4ef6 VERIFY

$2.1K USDC

USDC

—

0xb68f…4ef6

0x0D00…12e6 VERIFY

$9 USDC

USDC

Feb '26

0x0D00…12e6

~Contract0x875d…8eca VERIFY

$29 USDC

USDC

—

0x875d…8eca

0xF131…BD46 VERIFY

$0 USDC

USDC.E

Apr '24

0xF131…BD46

~Long-active0x146a…d088 VERIFY

$0 USDC

USDC

—

0x146a…d088

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '23

0x2902…Cb88

0x0A92…B805 VERIFY

—

USDC

Mar '21

0x0A92…B805

0x7cEA…092E VERIFY

—

USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET