0xbb23…fA3E | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xbb23…fA3E

0xbb235DD2526dDD73a9CdCD16e1468D19aFd9fA3E

CREATED 828d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE828d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$769 USDC

USDC.E

Mar '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xa6Ae…9719 VERIFY

$32 USDC

USDC

Mar '24

0xa6Ae…9719

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0x896D…5575 VERIFY

$16 USDC

USDC

Mar '24

0x896D…5575

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Mar '24

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x3Cc2…6580 VERIFY

$0 USDC

USDC.E

Mar '24

0x3Cc2…6580

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x13C7…023e VERIFY

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USDC

Mar '24

0x13C7…023e

~Long-active0x0f51…5443 VERIFY

$25 USDC

USDC

—

0x0f51…5443

0x2934…2AA5 VERIFY

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USDC

Mar '24

0x2934…2AA5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET