0xbBce…1048 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xbBce…1048

0xbBced90FAaC4490bf5e958aa45b06C43D2Aa1048

CREATED 1502d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1502d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$200.2K USDC

USDC.E

Sep '22

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xd69b…Be51 VERIFY

$100.4K USDC

USDC.E

Jun '22

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0xe686…7d97 VERIFY

$50.1K USDC

USDC.E

Jul '22

0xe686…7d97

1

0x625E…b4cD VERIFY

$40.0K USDC

USDC.E

Jun '22

0x625E…b4cD

2

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x9877…dcA8 VERIFY

$21.7K USDC

USDC.E

Sep '22

0x9877…dcA8

2

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

1

0x85fC…3EE5 VERIFY

$20.6K USDC

USDC.E

Sep '22

0x85fC…3EE5

2

~55 txs0x3168…e9ae VERIFY

$1 USDC

USDC

—

0x3168…e9ae

1

0x2cF7…a728 VERIFY

$15.2K USDC

USDC.E

Aug '22

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

Bybit0xf89d…aA40 VERIFY

$9.0K USDC

USDC

Aug '23

0xf89d…aA40

1

1inch0x1111…097d VERIFY

$3.2K USDC

USDC.E

Jul '22

0x1111…097d

2

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0x10D4…6c74 VERIFY

$2.3K USDC

USDC.E

Apr '23

0x10D4…6c74

2

0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

1

0xA199…E2D1 VERIFY

$1.6K USDC

USDC.E

May '23

0xA199…E2D1

2

0x477e…fca0 VERIFY

$1 USDC

USDC

—

0x477e…fca0

1

0x2A5c…180b VERIFY

$512 USDC

USDC.E

Sep '22

0x2A5c…180b

2

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

1

Everclear (Prev. Connext)0x1198…2259 VERIFY

$260 USDC

USDC.E

Aug '23

0x1198…2259

1

0x428A…C010 VERIFY

$183 USDC

USDC.E

Oct '22

0x428A…C010

1

0x1205…1fe1 VERIFY

$101 USDC

USDC.E

Sep '22

0x1205…1fe1

2

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

0x88DC…8a78 VERIFY

$101 USDC

USDC.E

Dec '22

0x88DC…8a78

2

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0x6090…d113 VERIFY

$100 USDC

USDC.E

Sep '22

0x6090…d113

2

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0x0000…9e75 VERIFY

$38 USDC

USDC.E

Sep '22

0x0000…9e75

2

0x9ac5…1c84 VERIFY

$9 USDC

USDC

—

0x9ac5…1c84

1

0xd4A9…6106 VERIFY

$0 USDC

USDC.E

Sep '22

0xd4A9…6106

2

0x6666…e432 VERIFY

$0 USDC

USDC

—

0x6666…e432

1

0x8489…ABf4 VERIFY

$0 USDC

USDC.E

Aug '23

0x8489…ABf4

2

0x93e2…a666 VERIFY

$0 USDC

USDC

—

0x93e2…a666

1

0xf081…dD67 VERIFY

$0 USDC

USDC.E

Oct '23

0xf081…dD67

1

0x3dD5…97E4 VERIFY

—

USDC

Apr '23

0x3dD5…97E4

1

0x01f5…8807 VERIFY

—

USDC

Jul '22

0x01f5…8807

1

Binance0x2902…Cb88 VERIFY

—

USDC

Jul '23

0x2902…Cb88

1

0x3DD5…97E4 VERIFY

—

USDC

Feb '23

0x3DD5…97E4

1

0x1234…462f VERIFY

—

USDC

Oct '22

0x1234…462f

2

0xba3a…d563 VERIFY

$0 USDC

USDC

—

0xba3a…d563

1

0x199f…961C VERIFY

—

USDC

Aug '22

0x199f…961C

1

0x8F85…bA96 VERIFY

—

USDC

Jun '22

0x8F85…bA96

1

0x98ed…e183 VERIFY

—

USDC

May '22

0x98ed…e183

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET