0xb864…55E0 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xb864…55E0

0xb864b25180E2E9b329709C67C15Cdd3B74EF55E0

CREATED 837d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE837d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE90053b8136f18206fcf4F48E0C3B6AeD9b1aD71

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x022d…D631 VERIFY

$926 USDC

USDC.E

Mar '24

0x022d…D631

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

QuickSwap0x7B92…a710 VERIFY

$911 USDC

USDC.E

Mar '24

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0xE900…aD71 VERIFY

$877 USDC

USDC.E

Mar '24

0xE900…aD71

QuickSwap0xEecB…5751 VERIFY

$82 USDC

USDC.E

Mar '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x14Ef…6E45 VERIFY

$82 USDC

USDC

Mar '24

0x14Ef…6E45

~Long-active0x307b…b1d9 VERIFY

$0 USDC

USDC

—

0x307b…b1d9

0xA5CD…280f VERIFY

$14 USDC

USDC.E

Mar '24

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

@dm0260x70bb…0eF0 VERIFY

$5 USDC

USDC.E

Mar '24

0x70bb…0eF0

0x3Cc2…6580 VERIFY

$0 USDC

USDC.E

Mar '24

0x3Cc2…6580

~Contract0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

Bybit0xf89d…aA40 VERIFY

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USDC

Mar '24

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET