0xF28e…508A | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xF28e…508A

0xF28ed01f7282e4F1efCefe5e27b7bac93C4a508A

CREATED 1564d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1564d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$34.7K USDC

USDC.E

Aug '23

0xC364…FE88

0xA374…6d32 VERIFY

$8.7K USDC

USDC.E

Aug '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$6.5K USDC

USDC.E

Aug '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x94Ab…fBeA VERIFY

$3.5K USDC

USDC.E

Nov '23

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0xDaC8…255D VERIFY

$1.9K USDC

USDC.E

Sep '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Uniswap0x1095…9223 VERIFY

$754 USDC

USDC

Jul '25

0x1095…9223

0x0a6c…45F3 VERIFY

$640 USDC

USDC.E

Oct '23

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

0x30fE…6deC VERIFY

$476 USDC

USDC.E

Sep '23

0x30fE…6deC

~Long-active0xfe03…cd9a VERIFY

$668 USDC

USDC

—

0xfe03…cd9a

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$202 USDC

USDC.E

Jul '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Uniswap0x6437…55B4 VERIFY

$145 USDC

USDC.E

Oct '23

0x6437…55B4

0xeEF1…03c8 VERIFY

$104 USDC

USDC.E

Sep '23

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x0a63…cc45 VERIFY

$93 USDC

USDC.E

Sep '23

0x0a63…cc45

~Long-active0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

Uniswap0xD36e…a418 VERIFY

$86 USDC

USDC

Oct '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x2217…47BD VERIFY

$83 USDC

USDC.E

Sep '23

0x2217…47BD

~Long-active0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

0xC18F…ef98 VERIFY

$57 USDC

USDC.E

Mar '25

0xC18F…ef98

0xa374…6d32 VERIFY

$10 USDC

USDC

—

0xa374…6d32

0x847b…0Ee5 VERIFY

$51 USDC

USDC.E

Sep '23

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0xDDd9…4c24 VERIFY

$44 USDC

USDC.E

Sep '23

0xDDd9…4c24

~463 txs0x2e3d…d75a VERIFY

$21.2K USDC

USDC

—

0x2e3d…d75a

0xe69e…9bd3 VERIFY

$43 USDC

USDC.E

Oct '24

0xe69e…9bd3

~Long-active0xd67a…d2d1 VERIFY

$477 USDC

USDC

—

0xd67a…d2d1

0x88f3…57d6 VERIFY

$40 USDC

USDC.E

Sep '23

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xa90C…06a0 VERIFY

$18 USDC

USDC.E

Sep '23

0xa90C…06a0

0x1f45…f0f9 VERIFY

$50.0K USDC

USDC

—

0x1f45…f0f9

QuickSwap0x8eF8…1de6 VERIFY

$5 USDC

USDC.E

Jul '23

0x8eF8…1de6

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x7F28…1E78 VERIFY

$0 USDC

USDC.E

Aug '23

0x7F28…1E78

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

Binance0xe780…e245 VERIFY

—

USDC

Mar '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Dec '22

0x0824…08DA

0x3153…8849 VERIFY

—

USDC

Feb '24

0x3153…8849

Binance0x505e…8fD9 VERIFY

—

USDC

Aug '23

0x505e…8fD9

0x3153…3549 VERIFY

—

USDC

Sep '23

0x3153…3549

Binance0x2902…Cb88 VERIFY

—

USDC

Aug '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET