0xb64A…f1ef | PolyVerify Wallet Intelligence

SNAPSHOT · 33d OLD

WALLET FORENSICS · 0xb64A…f1ef

0xb64A4ff69b3097F9284eCbE43b5026A84210f1ef

CREATED 961d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE961d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7081A38158BD050Ae4a86e38E0225Bc281887d7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xEd9e…9642 VERIFY

$9.8K USDC

USDC

May '24

0xEd9e…9642

@yifan1230x47fc…ef75 VERIFY

$10 USDC

USDC

—

0x47fc…ef75

0x3Fe2…B3B9 VERIFY

$9.7K USDC

USDC

Oct '24

0x3Fe2…B3B9

~Contract0x1109…f549 VERIFY

$2 USDC

USDC

—

0x1109…f549

0x6F09…Fc01 VERIFY

$5.9K USDC

USDC.E

May '24

0x6F09…Fc01

0x58Cc…37DA VERIFY

$5.0K USDC

USDC.E

Feb '24

0x58Cc…37DA

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x7081…7d7E VERIFY

$1.7K USDC

USDC.E

Feb '24

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x4c4A…6fB7 VERIFY

$1.3K USDC

USDC

Apr '24

0x4c4A…6fB7

@yifan1230x47fc…ef75 VERIFY

$1 USDC

USDC

—

0x47fc…ef75

0x63DF…Ffc4 VERIFY

$998 USDC

USDC

Dec '24

0x63DF…Ffc4

0xeb7a…eaB1 VERIFY

$0 USDC

USDC

Dec '24

0xeb7a…eaB1

~Long-active0x7bae…2bdc VERIFY

$0 USDC

USDC

—

0x7bae…2bdc

0xEb7A…EaB1 VERIFY

$0 USDC

USDC

Dec '24

0xEb7A…EaB1

~Long-active0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xC460…6775 VERIFY

$0 USDC

USDC

May '24

0xC460…6775

~Long-active0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

0xeb7a…eAb1 VERIFY

$0 USDC

USDC

Dec '24

0xeb7a…eAb1

~Long-active0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x7EF2…a8aC VERIFY

—

USDC

Dec '23

0x7EF2…a8aC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET