0xb788…c0E6 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xb788…c0E6

0xb788088fac5A59FE8c0Bd790313C142C40eCc0E6

CREATED 894d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE894d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0D0707963952f2fBA59dD06f2b425ace40b492Fe

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$573 USDC

USDC.E

Jan '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0D07…92Fe VERIFY

$154 USDC

USDC

Jan '24

0x0D07…92Fe

0xceFf…1cC0 VERIFY

$154 USDC

USDC.E

Jan '24

0xceFf…1cC0

@based-assets0x5faa…c66f VERIFY

$17 USDC

USDC

—

0x5faa…c66f

0xB6e5…0FcB VERIFY

$4 USDC

USDC

Feb '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Jan '24

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x83Ee…8e94 VERIFY

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USDC

Jan '24

0x83Ee…8e94

0x25ab…48d3 VERIFY

$20 USDC

USDC

—

0x25ab…48d3

0xd35c…93Fb VERIFY

—

USDC

Nov '24

0xd35c…93Fb

0xD492…A240 VERIFY

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USDC

Oct '24

0xD492…A240

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET