0xb64e…d513 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xb64e…d513

0xb64e165329702A66c841E2EF05128d2c76bdd513

CREATED 1704d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1704d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@rkj29040x3F32…21F8 VERIFY

$37.4K USDC

USDC.E

Oct '21

0x3F32…21F8

~Long-active0xbca1…f1e2 VERIFY

$1.2K USDC

USDC

—

0xbca1…f1e2

0xE990…3e7A VERIFY

$10.2K USDC

USDC.E

Sep '22

0xE990…3e7A

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

0x10f4…6639 VERIFY

$8.4K USDC

USDC.E

May '22

0x10f4…6639

0xcaeE…c1eb VERIFY

$7.9K USDC

USDC.E

Oct '21

0xcaeE…c1eb

~Long-active0x825d…82fc VERIFY

$10 USDC

USDC

—

0x825d…82fc

0xd69b…Be51 VERIFY

$5.2K USDC

USDC.E

Oct '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xD70f…593c VERIFY

$4.2K USDC

USDC.E

Oct '21

0xD70f…593c

~Long-active0x825d…82fc VERIFY

$1 USDC

USDC

—

0x825d…82fc

0x1099…8796 VERIFY

$730 USDC

USDC.E

Oct '21

0x1099…8796

~Long-active0x825d…82fc VERIFY

$0 USDC

USDC

—

0x825d…82fc

Synapse Protocol0x8F5B…1280 VERIFY

$726 USDC

USDC.E

Oct '21

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x705b…37B9 VERIFY

$372 USDC

USDC.E

May '22

0x705b…37B9

~Long-active0x111d…efe8 VERIFY

$0 USDC

USDC

—

0x111d…efe8

0xA374…6d32 VERIFY

$19 USDC

USDC.E

Jun '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

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0x1961…b607

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET