0xF0b5…0ed3 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xF0b5…0ed3

0xF0b55AB38f6Ae201d548bE347f5264dcbF620ed3

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$20.2K USDC

USDC.E

Mar '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

Balancer0xBA12…F2C8 VERIFY

$13.1K USDC

USDC.E

Mar '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x8AB4…6790 VERIFY

$11.1K USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0x986a…23Dd VERIFY

$10.0K USDC

USDC.E

Apr '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x853E…670d VERIFY

$5.3K USDC

USDC.E

Aug '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x67a4…55D1 VERIFY

$5.2K USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

Binance0xe780…e245 VERIFY

$5.0K USDC

USDC.E

Dec '21

0xe780…e245

0x7D51…Deec VERIFY

$3.2K USDC

USDC.E

May '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x4c38…49B0 VERIFY

$3.2K USDC

USDC.E

May '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xb2F8…b87E VERIFY

$469 USDC

USDC.E

Mar '22

0xb2F8…b87E

~521 txs0x1f9b…f3d8 VERIFY

$209.9K USDC

USDC

—

0x1f9b…f3d8

0x6E68…7245 VERIFY

$110 USDC

USDC.E

Jun '22

0x6E68…7245

0x3496…ea27 VERIFY

$14 USDC

USDC.E

Apr '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xdB6f…f498 VERIFY

$10 USDC

USDC.E

Jun '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x1143…7187 VERIFY

$1 USDC

USDC.E

Sep '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

Sep '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Zapper0x8DfD…55aF VERIFY

$1 USDC

USDC.E

Dec '21

0x8DfD…55aF

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x52D1…C597 VERIFY

$0 USDC

USDC.E

Dec '21

0x52D1…C597

0x4b1f…0001 VERIFY

$1 USDC

USDC

—

0x4b1f…0001

0x2172…bab8 VERIFY

$0 USDC

USDC.E

Mar '23

0x2172…bab8

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x2172…BAb8 VERIFY

$0 USDC

USDC.E

Mar '23

0x2172…BAb8

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xbe75…2dDc VERIFY

—

USDC

Mar '22

0xbe75…2dDc

0x6F65…6a9D VERIFY

—

USDC

May '22

0x6F65…6a9D

@Abcdfv0xcC9b…a5d4 VERIFY

—

USDC

Mar '22

0xcC9b…a5d4

0x6090…d113 VERIFY

$15 USDC

USDC

—

0x6090…d113

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

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