0xbB0A…12A1 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xbB0A…12A1

0xbB0Aa3480E24a24f0AaCfC5FA3b8Fd7A767e12A1

CREATED 1856d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1856d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x400190E0111694c8cF35CE704aeEc7433CE175b7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4001…75b7 VERIFY

$15.2K USDC

USDC.E

Jul '21

0x4001…75b7

~Long-active0x92aa…737b VERIFY

$52 USDC

USDC

—

0x92aa…737b

0xC658…b0A1 VERIFY

—

USDC

Aug '21

0xC658…b0A1

0x69A9…009A VERIFY

—

USDC

Jul '21

0x69A9…009A

0xF481…EbD1 VERIFY

—

USDC

Jul '21

0xF481…EbD1

0x6f7A…e131 VERIFY

—

USDC

Aug '21

0x6f7A…e131

@yualex0x2eb7…8CAD VERIFY

—

USDC

Jul '21

0x2eb7…8CAD

0xa829…EF10 VERIFY

—

USDC

Jul '21

0xa829…EF10

0x6e7a…4827 VERIFY

$131 USDC

USDC

—

0x6e7a…4827

0xfe6d…ADf3 VERIFY

—

USDC

Jul '21

0xfe6d…ADf3

0x4217…Fe09 VERIFY

—

USDC

Jul '21

0x4217…Fe09

0x5567…C55C VERIFY

—

USDC

Aug '21

0x5567…C55C

0xff25…04D9 VERIFY

—

USDC

Aug '21

0xff25…04D9

0x592e…d39e VERIFY

—

USDC

Jul '21

0x592e…d39e

0xDfB3…C51B VERIFY

—

USDC

Jul '21

0xDfB3…C51B

0xcaf7…b456 VERIFY

$85 USDC

USDC

—

0xcaf7…b456

0x3178…5Cd9 VERIFY

—

USDC

Jul '21

0x3178…5Cd9

@0xd455712e43582134f101a0c686d26548b5438a3b0xd455…8A3b VERIFY

—

USDC

Dec '21

0xd455…8A3b

0x28a0…9f43 VERIFY

$151 USDC

USDC

—

0x28a0…9f43

0x3A36…d9cd VERIFY

—

USDC

Sep '21

0x3A36…d9cd

@tokad0xe511…EDe9 VERIFY

—

USDC

Jul '21

0xe511…EDe9

0x92aA…737B VERIFY

—

USDC

Jul '21

0x92aA…737B

0x6e7a…4827 VERIFY

$52 USDC

USDC

—

0x6e7a…4827

0x061B…6831 VERIFY

—

USDC

Jul '21

0x061B…6831

0x7b2F…C060 VERIFY

—

USDC

Jul '21

0x7b2F…C060

0x1f1e…c9cb VERIFY

$50 USDC

USDC

—

0x1f1e…c9cb

0xc4f1…dCC9 VERIFY

—

USDC

Jul '21

0xc4f1…dCC9

0x1e06…cb0a VERIFY

$324 USDC

USDC

—

0x1e06…cb0a

0x17b1…7774 VERIFY

—

USDC

Jul '21

0x17b1…7774

0x1ec2…f619 VERIFY

$20 USDC

USDC

—

0x1ec2…f619

@yoda6660x25FA…2dB6 VERIFY

—

USDC

Oct '23

0x25FA…2dB6

@spacino0x0985…3237 VERIFY

—

USDC

Nov '21

0x0985…3237

0xf2e4…171c VERIFY

$0 USDC

USDC

—

0xf2e4…171c

0xDB19…39Be VERIFY

—

USDC

Jul '21

0xDB19…39Be

0xa1c0…d7c5 VERIFY

$10.0K USDC

USDC

—

0xa1c0…d7c5

0xfCeC…4962 VERIFY

—

USDC

Oct '21

0xfCeC…4962

0x64Ad…d9C1 VERIFY

—

USDC

Aug '21

0x64Ad…d9C1

0x5Ad4…11c3 VERIFY

—

USDC

Aug '21

0x5Ad4…11c3

0x09Dd…2C29 VERIFY

—

USDC

Aug '21

0x09Dd…2C29

0x51C2…7949 VERIFY

—

USDC

Jul '21

0x51C2…7949

@Blacklist0x30cE…c677 VERIFY

—

USDC

Oct '23

0x30cE…c677

@0x60877da0a97d28370772c47d88223c72575345d90x6087…45d9 VERIFY

—

USDC

Nov '21

0x6087…45d9

@0xa51154bda978962086c2b683fb17952d2e1041340xA511…4134 VERIFY

—

USDC

Nov '21

0xA511…4134

@01950xe49D…175e VERIFY

—

USDC

Nov '21

0xe49D…175e

0xD045…778D VERIFY

—

USDC

Sep '21

0xD045…778D

0x1649…Df00 VERIFY

—

USDC

Aug '21

0x1649…Df00

0x5258…FFaB VERIFY

—

USDC

Aug '21

0x5258…FFaB

0x2CaA…8a54 VERIFY

—

USDC

Aug '21

0x2CaA…8a54

0xd537…FBD3 VERIFY

—

USDC

Jul '21

0xd537…FBD3

@hantown21800x31EA…ea88 VERIFY

—

USDC

Jul '21

0x31EA…ea88

0xBB67…b27b VERIFY

—

USDC

Jul '21

0xBB67…b27b

@Azeezi0x1087…0c67 VERIFY

—

USDC

Oct '23

0x1087…0c67

0x1415…3644 VERIFY

—

USDC

Oct '23

0x1415…3644

0x59c6…bFff VERIFY

—

USDC

Oct '23

0x59c6…bFff

@swiftie-6280x0754…7587 VERIFY

—

USDC

Oct '23

0x0754…7587

0xD226…0b38 VERIFY

—

USDC

Apr '23

0xD226…0b38

@0x834344cfa5956899997fb1a70fd17f7f87572f8d0x8343…2f8D VERIFY

—

USDC

Jan '22

0x8343…2f8D

@dasunlanka0xcFAC…58bc VERIFY

—

USDC

Nov '21

0xcFAC…58bc

0x8307…D1B5 VERIFY

—

USDC

Nov '21

0x8307…D1B5

0xf16e…d6F0 VERIFY

—

USDC

Oct '21

0xf16e…d6F0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET