0xBB35…19BA | PolyVerify Wallet Intelligence

SNAPSHOT · 8h OLD

WALLET FORENSICS · 0xBB35…19BA

0xBB35672C5ad4786ed328B658D0ace117078819BA

CREATED 1067d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1067d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe5708015eC9820f8E18c369cfb3Ed6A88C1be072

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$962 USDC

USDC.E

Oct '23

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xaD33…60cA VERIFY

$808 USDC

USDC.E

Aug '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$282 USDC

USDC.E

Jul '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x6e7a…4827 VERIFY

$262 USDC

USDC.E

Oct '23

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xe570…e072 VERIFY

$14 USDC

USDC.E

Jul '23

0xe570…e072

~Long-active0x6c3e…382c VERIFY

$500 USDC

USDC

—

0x6c3e…382c

0x2DB1…893B VERIFY

$3 USDC

USDC.E

Nov '23

0x2DB1…893B

0x0695…bb0b VERIFY

$26 USDC

USDC

—

0x0695…bb0b

0xa20D…928B VERIFY

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USDC

Oct '23

0xa20D…928B

~Long-active0x898f…1bf9 VERIFY

$52 USDC

USDC

—

0x898f…1bf9

0x898F…1bf9 VERIFY

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USDC

Oct '23

0x898F…1bf9

0x0695…bb0b VERIFY

$1.4K USDC

USDC

—

0x0695…bb0b

0x4847…7F95 VERIFY

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USDC

Jul '23

0x4847…7F95

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET