0xbF35…070B | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xbF35…070B

0xbF3519E4b22544aC25712556B85C92396f17070B

CREATED 1663d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1663d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$124.4K USDC

USDC.E

Jan '23

0x1205…1fe1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$73.2K USDC

USDC.E

Jul '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x12eC…301d VERIFY

$63.4K USDC

USDC.E

Jul '23

0x12eC…301d

~Long-active0x982f…15ad VERIFY

$5 USDC

USDC

—

0x982f…15ad

1inch0x1111…097d VERIFY

$36.5K USDC

USDC.E

Jul '23

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x0174…6a7d VERIFY

$18.7K USDC

USDC.E

Sep '23

0x0174…6a7d

0x58Cc…37DA VERIFY

$16.3K USDC

USDC.E

Apr '24

0x58Cc…37DA

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x41d3…87B3 VERIFY

$16.1K USDC

USDC.E

Jul '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

1inch0x1111…0582 VERIFY

$14.6K USDC

USDC.E

Oct '23

0x1111…0582

0x10D4…6c74 VERIFY

$11.2K USDC

USDC.E

Jul '23

0x10D4…6c74

~Long-active0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

0x7b2E…9354 VERIFY

$8.0K USDC

USDC.E

Jul '23

0x7b2E…9354

0x5645…a8Cf VERIFY

$6.0K USDC

USDC.E

Aug '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xfE9a…a4d3 VERIFY

$4.0K USDC

USDC.E

Aug '23

0xfE9a…a4d3

@zhaowei00010x9548…c0d0 VERIFY

$1 USDC

USDC

—

0x9548…c0d0

Reservoir0xeeee…60eE VERIFY

$2.0K USDC

USDC.E

Mar '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0x4cb6…8bb2 VERIFY

$2.0K USDC

USDC

Jan '24

0x4cb6…8bb2

0x4591…bf6c VERIFY

$1.0K USDC

USDC.E

Apr '24

0x4591…bf6c

0x050e…f657 VERIFY

$997 USDC

USDC.E

Feb '24

0x050e…f657

~Contract0x1198…2259 VERIFY

$3 USDC

USDC

—

0x1198…2259

0xd1B4…ABf4 VERIFY

$275 USDC

USDC.E

Sep '23

0xd1B4…ABf4

0xD17c…1D6b VERIFY

$196 USDC

USDC.E

Aug '23

0xD17c…1D6b

~Contract0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

Everclear (Prev. Connext)0x1198…2259 VERIFY

$138 USDC

USDC.E

May '24

0x1198…2259

0x2008…be70 VERIFY

$20 USDC

USDC.E

Oct '23

0x2008…be70

~125 txs0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0x512A…09ed VERIFY

$10 USDC

USDC.E

Jun '23

0x512A…09ed

0xF3f0…E72d VERIFY

$8 USDC

USDC.E

Jan '24

0xF3f0…E72d

Wormhole Core0x5a58…3fde VERIFY

$153 USDC

USDC

—

0x5a58…3fde

0xf6A7…B797 VERIFY

$3 USDC

USDC.E

Jun '23

0xf6A7…B797

~Long-active0xb02b…2fd0 VERIFY

$1.0K USDC

USDC

—

0xb02b…2fd0

0x645E…13f8 VERIFY

$0 USDC

USDC.E

Aug '23

0x645E…13f8

~Contract0xd17c…1d6b VERIFY

$0 USDC

USDC

—

0xd17c…1d6b

0xf081…dD67 VERIFY

$0 USDC

USDC.E

Nov '23

0xf081…dD67

Binance0xe780…e245 VERIFY

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USDC

Jan '22

0xe780…e245

0x4682…aE55 VERIFY

—

USDC

Aug '23

0x4682…aE55

Binance0x0824…08DA VERIFY

—

USDC

Apr '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET