0xbD05…3F56 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xbD05…3F56

0xbD0524D08c52E6F7dFEBC19e4bDAB6925B5c3F56

CREATED 1716d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1716d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x50a64d05bB8618D8d96A83CbBb12b3044ec3489A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$3.3M USDC

USDC.E

May '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Binance0xe780…e245 VERIFY

$919.4K USDC

USDC.E

Jan '22

0xe780…e245

0x384c…D724 VERIFY

$780.0K USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0x690B…5350 VERIFY

$348.2K USDC

USDC.E

Aug '22

0x690B…5350

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0x50a6…489A VERIFY

$339.9K USDC

USDC.E

May '22

0x50a6…489A

QuickSwap0x7B92…a710 VERIFY

$306.1K USDC

USDC.E

Nov '22

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0xE990…3e7A VERIFY

$304.8K USDC

USDC.E

Sep '22

0xE990…3e7A

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

0x67a4…55D1 VERIFY

$291.6K USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

Crypto.com0xfa0b…81b9 VERIFY

$161.9K USDC

USDC.E

Nov '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xDaC8…255D VERIFY

$155.8K USDC

USDC.E

Nov '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x9877…dcA8 VERIFY

$155.8K USDC

USDC.E

Nov '22

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0x4a83…e054 VERIFY

$153.9K USDC

USDC.E

Nov '22

0x4a83…e054

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$929 USDC

USDC

—

0xe780…e245

0xC684…Fa7C VERIFY

$151.9K USDC

USDC.E

Sep '22

0xC684…Fa7C

~Long-active0x61c2…6b27 VERIFY

$49.0K USDC

USDC

—

0x61c2…6b27

0xaf09…3AdD VERIFY

$120.4K USDC

USDC.E

Aug '22

0xaf09…3AdD

~Contract0x3a38…89f7 VERIFY

$1 USDC

USDC

—

0x3a38…89f7

0x8AB4…6790 VERIFY

$37.4K USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

Kyber Network0x6131…37b5 VERIFY

$7.9K USDC

USDC.E

Apr '23

0x6131…37b5

~Contract0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0x7F92…E3b5 VERIFY

$98 USDC

USDC.E

Nov '22

0x7F92…E3b5

~Contract0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

0x277D…D54B VERIFY

$77 USDC

USDC.E

Nov '22

0x277D…D54B

~Contract0xd69b…be51 VERIFY

$256 USDC

USDC

—

0xd69b…be51

0x8C26…cD3C VERIFY

$35 USDC

USDC.E

Sep '22

0x8C26…cD3C

0xBdd5…F941 VERIFY

$2 USDC

USDC.E

Sep '22

0xBdd5…F941

~Long-active0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0xe236…DFdD VERIFY

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USDC

Dec '21

0xe236…DFdD

~Long-active0x986a…23dd VERIFY

$47 USDC

USDC

—

0x986a…23dd

0xbF13…a8e6 VERIFY

—

USDC

Dec '21

0xbF13…a8e6

0x483d…8A29 VERIFY

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USDC

Dec '21

0x483d…8A29

0x377D…5A3E VERIFY

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USDC

Dec '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET