0xF83b…c7F2 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0xF83b…c7F2

0xF83b157248E0F01891A603e73BBbD680963ac7F2

CREATED 1877d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1877d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6405…1a0d VERIFY

$27.4K USDC

USDC.E

Apr '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x1df7…8475 VERIFY

$14.5K USDC

USDC.E

May '21

0x1df7…8475

~Long-active0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0x853E…670d VERIFY

$11.0K USDC

USDC.E

Apr '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$8.5K USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x04DD…85D2 VERIFY

$7.0K USDC

USDC.E

May '21

0x04DD…85D2

~Long-active0xefeb…bc18 VERIFY

$1 USDC

USDC

—

0xefeb…bc18

0xf04a…6Bdd VERIFY

$3.5K USDC

USDC.E

Apr '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1F1E…C9Cb VERIFY

$3.1K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.9K USDC

USDC.E

Sep '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xca91…9E7A VERIFY

$2.9K USDC

USDC.E

May '21

0xca91…9E7A

0x2Bbe…B7Fc VERIFY

$2.8K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x85dE…3b2d VERIFY

$2.8K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x2cF7…a728 VERIFY

$2.5K USDC

USDC.E

May '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xcAf7…b456 VERIFY

$2.4K USDC

USDC.E

May '21

0xcAf7…b456

~Long-active0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0xF6a6…B498 VERIFY

$1.0K USDC

USDC.E

May '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x1bb6…7EBc VERIFY

$480 USDC

USDC.E

May '21

0x1bb6…7EBc

0x6623…decb VERIFY

$1 USDC

USDC

—

0x6623…decb

0x324D…77B8 VERIFY

$144 USDC

USDC.E

May '21

0x324D…77B8

0xca1d…ee62 VERIFY

$2 USDC

USDC

—

0xca1d…ee62

0x4863…95D5 VERIFY

$123 USDC

USDC.E

May '21

0x4863…95D5

0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

0xbcDa…9A9A VERIFY

$24 USDC

USDC.E

May '21

0xbcDa…9A9A

0xa3ce…dbe8 VERIFY

$1 USDC

USDC

—

0xa3ce…dbe8

0xFFF7…62B2 VERIFY

$11 USDC

USDC.E

May '21

0xFFF7…62B2

0x2681…558e VERIFY

$10.0K USDC

USDC

—

0x2681…558e

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET