0xbD0c…6643 | PolyVerify Wallet Intelligence

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0xbD0c…6643

0xbD0c038E0F333911AF22639Be882903CfEb26643

CREATED 1873d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1873d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B1F1e2435A9C96f7330FAea190Ef6A7C8D70001

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x225F…E855 VERIFY

$1.5K USDC

USDC.E

Nov '21

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x57CA…c54C VERIFY

$426 USDC

USDC.E

Nov '21

0x57CA…c54C

@JokerTheBond0x5ec8…c8c5 VERIFY

$13 USDC

USDC

—

0x5ec8…c8c5

0xb89a…4289 VERIFY

$413 USDC

USDC.E

Oct '21

0xb89a…4289

~Contract0x3e53…4fca VERIFY

$6 USDC

USDC

—

0x3e53…4fca

0x3346…2629 VERIFY

$413 USDC

USDC.E

Oct '21

0x3346…2629

~Contract0xfae7…790a VERIFY

VIA INTERMEDIARY

USDC

—

0xfae7…790a

0x3496…ea27 VERIFY

$406 USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x9267…01E3 VERIFY

$357 USDC

USDC.E

Jul '21

0x9267…01E3

@JokerTheBond0x5ec8…c8c5 VERIFY

$92 USDC

USDC

—

0x5ec8…c8c5

0x85dE…3b2d VERIFY

$349 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xC031…cD24 VERIFY

$325 USDC

USDC.E

Oct '21

0xC031…cD24

@0x0AD5A29Cef751821678d7E722c5B3f44Cd8f7e02-17157592559260x475b…3a56 VERIFY

$250 USDC

USDC

—

0x475b…3a56

Aave v2 LendingPool0x1a13…8b7F VERIFY

$294 USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xCD57…6747 VERIFY

$252 USDC

USDC.E

Jun '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x4B1F…0001 VERIFY

$199 USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xd58E…769E VERIFY

$85 USDC

USDC.E

Oct '21

0xd58E…769E

~Long-active0xa4f4…f1d5 VERIFY

$50 USDC

USDC

—

0xa4f4…f1d5

0x1A96…B87D VERIFY

$82 USDC

USDC.E

Aug '21

0x1A96…B87D

@JokerTheBond0x5ec8…c8c5 VERIFY

$2 USDC

USDC

—

0x5ec8…c8c5

0xf04a…6Bdd VERIFY

$81 USDC

USDC.E

Jul '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xfAe7…790A VERIFY

$6 USDC

USDC.E

Jul '21

0xfAe7…790A

~Contract0x9267…01e3 VERIFY

$64 USDC

USDC

—

0x9267…01e3

0x6b7a…5B00 VERIFY

$6 USDC

USDC.E

Mar '24

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x1F1E…C9Cb VERIFY

$0 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x628a…98fB VERIFY

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USDC

Jun '21

0x628a…98fB

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

0xB4d6…747E VERIFY

—

USDC

Jun '21

0xB4d6…747E

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

0xBF58…392A VERIFY

—

USDC

Oct '21

0xBF58…392A

0xe236…DFdD VERIFY

—

USDC

Oct '21

0xe236…DFdD

0x986a…23dd VERIFY

$47 USDC

USDC

—

0x986a…23dd

0x2fA5…372F VERIFY

—

USDC

Oct '21

0x2fA5…372F

0x4112…7814 VERIFY

—

USDC

Oct '21

0x4112…7814

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET