0xbbD9…66c3 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xbbD9…66c3

0xbbD9660097359cBe4dDB3850E6287Ef02c9866c3

CREATED 954d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE954d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFF51a7C624Eb866917102707F3dA8bFb99Db8692

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc6bA…5eB1 VERIFY

$38 USDC

USDC

Mar '24

0xc6bA…5eB1

@yeetermcghee0xe26b…1e99 VERIFY

$4.8K USDC

USDC

—

0xe26b…1e99

0x817E…9B74 VERIFY

$12 USDC

USDC

Nov '23

0x817E…9B74

~Long-active0xea02…3618 VERIFY

$3 USDC

USDC

—

0xea02…3618

0x2198…9251 VERIFY

$4 USDC

USDC.E

Mar '24

0x2198…9251

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

0xFF51…8692 VERIFY

$3 USDC

USDC.E

Nov '23

0xFF51…8692

0xecc1…c8a9 VERIFY

$21 USDC

USDC

—

0xecc1…c8a9

0x2008…be70 VERIFY

$1 USDC

USDC.E

Nov '23

0x2008…be70

~125 txs0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

OKX0x0695…bb0B VERIFY

—

USDC

Feb '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Bybit0xf89d…aA40 VERIFY

—

USDC

Dec '23

0xf89d…aA40

Binance0x505e…8fD9 VERIFY

—

USDC

Nov '23

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET