0xb71C…Ff8d | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xb71C…Ff8d

0xb71CAb9c1C2fEC09Ed84269dA6353Fb0a19CFf8d

CREATED 841d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE841d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254EEB25477B68fb85Ed929f73A960582

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$69 USDC

USDC.E

Jan '25

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xfF4b…0Dd6 VERIFY

$34 USDC

USDC.E

Jan '25

0xfF4b…0Dd6

~Long-active0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

1inch0x1111…0582 VERIFY

$21 USDC

USDC

Oct '24

0x1111…0582

Zero Hash0xa127…4447 VERIFY

$20 USDC

USDC

Jul '24

0xa127…4447

0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

0xAE81…087D VERIFY

$18 USDC

USDC.E

Jul '25

0xAE81…087D

0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

Balancer0xBA12…F2C8 VERIFY

$8 USDC

USDC.E

Jan '25

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x41ee…2cA1 VERIFY

$7 USDC

USDC

May '25

0x41ee…2cA1

0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

0x07aE…0E67 VERIFY

$4 USDC

USDC.E

Jan '25

0x07aE…0E67

Uniswap0xD36e…a418 VERIFY

$3 USDC

USDC

Aug '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xA4D8…28D9 VERIFY

$3 USDC

USDC

Oct '24

0xA4D8…28D9

0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

MetaMask0xc590…c02b VERIFY

$3 USDC

USDC

Dec '25

0xc590…c02b

0xF6E1…02AD VERIFY

$2 USDC

USDC

Apr '26

0xF6E1…02AD

0xba12…f2c8 VERIFY

$10 USDC

USDC

—

0xba12…f2c8

0x5e11…7836 VERIFY

$0 USDC

USDC

Dec '25

0x5e11…7836

0x6736…5cd6 VERIFY

$8 USDC

USDC

—

0x6736…5cd6

0x5DAB…95AC VERIFY

$0 USDC

USDC.E

Oct '24

0x5DAB…95AC

0x5598…cfaf VERIFY

$3 USDC

USDC

—

0x5598…cfaf

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Apr '25

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xD0bd…4FBA VERIFY

$0 USDC

USDC.E

Oct '24

0xD0bd…4FBA

0x5598…cfaf VERIFY

$3 USDC

USDC

—

0x5598…cfaf

0x7f20…Ef59 VERIFY

$0 USDC

USDC

Apr '25

0x7f20…Ef59

0xe76b…8601 VERIFY

$1 USDC

USDC

—

0xe76b…8601

Dex Router (OKX)0xA748…d855 VERIFY

$0 USDC

USDC.E

Oct '24

0xA748…d855

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x9d79…7949 VERIFY

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USDC

Aug '24

0x9d79…7949

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Nov '25

0x8C82…7ba1

0xF165…d396 VERIFY

—

USDC

Jan '25

0xF165…d396

0x6e7a…4827 VERIFY

$16 USDC

USDC

—

0x6e7a…4827

0xC29a…ed49 VERIFY

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USDC

Sep '25

0xC29a…ed49

0xFb10…6BD9 VERIFY

—

USDC

Sep '25

0xFb10…6BD9

0xa127…4447 VERIFY

$10 USDC

USDC

—

0xa127…4447

Coinbase0x14AF…476e VERIFY

—

USDC

Dec '24

0x14AF…476e

0xFE3b…6224 VERIFY

—

USDC

Jan '25

0xFE3b…6224

Coinbase0x3eB9…5272 VERIFY

—

USDC

Apr '24

0x3eB9…5272

0x741b…156F VERIFY

—

USDC

Aug '24

0x741b…156F

Crypto.com 3 (Polygon)0x72a5…aacb VERIFY

$30.0K USDC

USDC

—

0x72a5…aacb

0x8B81…01E8 VERIFY

—

USDC

Apr '26

0x8B81…01E8

0x3247…b307 VERIFY

—

USDC

Jan '26

0x3247…b307

Coinbase0x2a41…a568 VERIFY

—

USDC

Jun '25

0x2a41…a568

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Jun '25

0x4D83…AcB9

Coinbase0xC070…7b11 VERIFY

—

USDC

May '25

0xC070…7b11

0x6321…cAF5 VERIFY

—

USDC

Mar '25

0x6321…cAF5

0xA624…6973 VERIFY

—

USDC

Dec '24

0xA624…6973

0x5817…10F5 VERIFY

—

USDC

Dec '24

0x5817…10F5

0xd6e6…6Bf5 VERIFY

—

USDC

Dec '24

0xd6e6…6Bf5

0x0af2…1526 VERIFY

—

USDC

Dec '24

0x0af2…1526

0xE7Ee…d867 VERIFY

—

USDC

Dec '24

0xE7Ee…d867

Coinbase0x9810…7630 VERIFY

—

USDC

Dec '24

0x9810…7630

0x9EbA…5ade VERIFY

—

USDC

Aug '24

0x9EbA…5ade

0x9A6C…B6f0 VERIFY

—

USDC

Jun '24

0x9A6C…B6f0

Coinbase0xc9AA…F299 VERIFY

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USDC

Feb '24

0xc9AA…F299

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET