0xbFb6…18a8 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xbFb6…18a8

0xbFb6a061c50553A23a13b4e751c0656EAC1e18a8

CREATED 1837d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1837d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0169B84Ab3a61656e24B8B87a9d5a54992fb061c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x06c3…c42f VERIFY

$52 USDC

USDC.E

Apr '22

0x06c3…c42f

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0x2cF7…a728 VERIFY

$50 USDC

USDC.E

Jul '21

0x2cF7…a728

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

$10 USDC

USDC

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0xd2f5…9f70

0xBab4…23b8 VERIFY

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USDC

Sep '24

0xBab4…23b8

0x1271…36DD VERIFY

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USDC

Jul '21

0x1271…36DD

~Contract0xabff…8c77 VERIFY

$5 USDC

USDC

—

0xabff…8c77

0x70c4…6977 VERIFY

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USDC

Apr '24

0x70c4…6977

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET