0xbcDE…7761 | PolyVerify Wallet Intelligence

SNAPSHOT · 19h OLD

WALLET FORENSICS · 0xbcDE…7761

0xbcDE4cdca9f9523c2898f74D961DcCD10f2C7761

CREATED 1090d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1090d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA0b37a3747F9b271370f5954705D81651017d193

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6De0…ff0F VERIFY

$175.8K USDC

USDC.E

Aug '23

0x6De0…ff0F

@georgecostanzabanana0x38cc…e5ec VERIFY

$1 USDC

USDC

—

0x38cc…e5ec

Aave v2 LendingPool0x1a13…8b7F VERIFY

$101.4K USDC

USDC.E

Aug '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x625E…b4cD VERIFY

$101.1K USDC

USDC.E

Aug '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xA0b3…d193 VERIFY

$101.0K USDC

USDC.E

Aug '23

0xA0b3…d193

~965 txs0xf63e…4e57 VERIFY

$1 USDC

USDC

—

0xf63e…4e57

0xd1B4…ABf4 VERIFY

$99.3K USDC

USDC.E

Aug '23

0xd1B4…ABf4

0x6192…bD27 VERIFY

$79.2K USDC

USDC.E

Aug '23

0x6192…bD27

@georgecostanzabanana0x38cc…e5ec VERIFY

$52 USDC

USDC

—

0x38cc…e5ec

0xD17c…1D6b VERIFY

$60.8K USDC

USDC.E

Oct '23

0xD17c…1D6b

~Contract0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

0xf081…dD67 VERIFY

$15.2K USDC

USDC.E

Sep '23

0xf081…dD67

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$12.3K USDC

USDC.E

Feb '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x07aE…0E67 VERIFY

$1.5K USDC

USDC.E

Dec '24

0x07aE…0E67

0x0F4A…eca3 VERIFY

$598 USDC

USDC

Feb '25

0x0F4A…eca3

~Contract0x7b92…a710 VERIFY

$1.8K USDC

USDC

—

0x7b92…a710

0xc7d8…2E15 VERIFY

$462 USDC

USDC.E

Aug '23

0xc7d8…2E15

@georgecostanzabanana0x38cc…e5ec VERIFY

$1.0K USDC

USDC

—

0x38cc…e5ec

0xB6e5…0FcB VERIFY

$57 USDC

USDC

Feb '25

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xf369…BaBC VERIFY

$7 USDC

USDC

Feb '25

0xf369…BaBC

~Long-active0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0x8489…ABf4 VERIFY

$0 USDC

USDC.E

Aug '23

0x8489…ABf4

~Long-active0x93e2…a666 VERIFY

$0 USDC

USDC

—

0x93e2…a666

0x993a…fF0F VERIFY

$0 USDC

USDC.E

Aug '23

0x993a…fF0F

~Long-active0xe571…a555 VERIFY

$0 USDC

USDC

—

0xe571…a555

0xEb08…Bd27 VERIFY

$0 USDC

USDC.E

Aug '23

0xEb08…Bd27

~Long-active0x6da2…a999 VERIFY

$0 USDC

USDC

—

0x6da2…a999

0xcf50…8b7F VERIFY

$0 USDC

USDC.E

Aug '23

0xcf50…8b7F

~Long-active0x064b…a111 VERIFY

$0 USDC

USDC

—

0x064b…a111

0xfa04…EaA9 VERIFY

$0 USDC

USDC

Feb '25

0xfa04…EaA9

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xa12C…8E53 VERIFY

$0 USDC

USDC

Mar '25

0xa12C…8E53

0x4f86…53a3 VERIFY

$300 USDC

USDC

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0x4f86…53a3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET