0xb799…71B3 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xb799…71B3

0xb7994fd8024f0Ae4ea8F210247073200f92871B3

CREATED 1834d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1834d

ALL-TIME PNL—

WIN RATE—

MARKETS—

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7F56…65be VERIFY

$331 USDC

USDC.E

Apr '22

0x7F56…65be

@anymouscodec0x0328…eb84 VERIFY

$415 USDC

USDC

—

0x0328…eb84

0xFCca…2f45 VERIFY

$219 USDC

USDC.E

Oct '21

0xFCca…2f45

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x5f69…3014 VERIFY

$182 USDC

USDC.E

Jan '22

0x5f69…3014

~Contract0x475b…0abb VERIFY

$1 USDC

USDC

—

0x475b…0abb

0xcd35…e858 VERIFY

$180 USDC

USDC.E

Aug '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x74b3…8B9B VERIFY

$154 USDC

USDC.E

Jan '22

0x74b3…8B9B

~Long-active0xac1f…9647 VERIFY

$0 USDC

USDC

—

0xac1f…9647

0x1605…4daD VERIFY

$148 USDC

USDC.E

Aug '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

Aave v2 LendingPool0x1a13…8b7F VERIFY

$133 USDC

USDC.E

Aug '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x4228…f321 VERIFY

$110 USDC

USDC.E

Oct '21

0x4228…f321

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x6e7a…4827 VERIFY

$99 USDC

USDC.E

Jul '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x85ba…F4ff VERIFY

$90 USDC

USDC.E

Sep '21

0x85ba…F4ff

0x185c…7fea VERIFY

$71.0K USDC

USDC

—

0x185c…7fea

0x5E58…E495 VERIFY

$87 USDC

USDC.E

Feb '22

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x3496…ea27 VERIFY

$64 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x5ab5…C939 VERIFY

$39 USDC

USDC.E

Mar '22

0x5ab5…C939

0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0x1d8b…B7C8 VERIFY

$35 USDC

USDC.E

Dec '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xdB6f…f498 VERIFY

$29 USDC

USDC.E

Mar '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6d60…4424 VERIFY

$28 USDC

USDC.E

Jan '22

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x3324…Bf1f VERIFY

$16 USDC

USDC.E

Aug '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x1F1E…C9Cb VERIFY

$13 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x0319…3367 VERIFY

$9 USDC

USDC.E

Feb '22

0x0319…3367

0xf04a…6Bdd VERIFY

$9 USDC

USDC.E

Aug '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xF6a6…B498 VERIFY

$5 USDC

USDC.E

Feb '22

0xF6a6…B498

0x8e36…dFA1 VERIFY

$3 USDC

USDC.E

May '22

0x8e36…dFA1

0xbf83…b378 VERIFY

$6 USDC

USDC

—

0xbf83…b378

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC.E

Feb '22

0xC364…FE88

0x237a…26A8 VERIFY

$0 USDC

USDC.E

Apr '22

0x237a…26A8

0x6c08…1dbf VERIFY

$1.6K USDC

USDC

—

0x6c08…1dbf

0x847b…0Ee5 VERIFY

$0 USDC

USDC.E

Jan '22

0x847b…0Ee5

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x2d19…2955 VERIFY

—

USDC

Jul '21

0x2d19…2955

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET