0xFAf6…7426 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xFAf6…7426

0xFAf6Ab3675EBA002C4955275A14154eFf5E27426

CREATED 1879d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1879d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5Cf56aC83e3091cd184fc993d0a994E2Df2223FD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0F85…b594 VERIFY

$1.0M USDC

USDC.E

Jun '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1inch0x1111…097d VERIFY

$907.1K USDC

USDC.E

Aug '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xcd35…e858 VERIFY

$445.6K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Aave v2 LendingPool0x1a13…8b7F VERIFY

$350.0K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x5Cf5…23FD VERIFY

$220.0K USDC

USDC.E

Jun '21

0x5Cf5…23FD

~5,841 txs (very active)0x7b30…7c15 VERIFY

$100.0K USDC

USDC

—

0x7b30…7c15

0x6e7a…4827 VERIFY

$173.8K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x8312…1673 VERIFY

$167.0K USDC

USDC.E

Jun '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x2AEf…eEbf VERIFY

$120.0K USDC

USDC.E

Jun '21

0x2AEf…eEbf

~5,841 txs (very active)0x7b30…7c15 VERIFY

$55.6K USDC

USDC

—

0x7b30…7c15

0xBD8b…79e4 VERIFY

$60.0K USDC

USDC.E

Jun '21

0xBD8b…79e4

~Long-active0x7ec4…0d49 VERIFY

$108.0K USDC

USDC

—

0x7ec4…0d49

0xA374…6d32 VERIFY

$51.0K USDC

USDC.E

Aug '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$23.3K USDC

USDC.E

Aug '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x9CB3…330f VERIFY

$18.0K USDC

USDC.E

Aug '22

0x9CB3…330f

~Long-active0xbd8b…79e4 VERIFY

$5.0K USDC

USDC

—

0xbd8b…79e4

0xF9Db…c02F VERIFY

$10.0K USDC

USDC.E

Aug '22

0xF9Db…c02F

~Long-active0xbd8b…79e4 VERIFY

$5.0K USDC

USDC

—

0xbd8b…79e4

0x4c1d…48F4 VERIFY

$10.0K USDC

USDC.E

Aug '22

0x4c1d…48F4

0x7b30…7C15 VERIFY

$8.0K USDC

USDC.E

Jun '21

0x7b30…7C15

Aave v2 LendingPool0x1a13…8b7f VERIFY

$4.0K USDC

USDC

—

0x1a13…8b7f

0x1205…1fe1 VERIFY

$3.7K USDC

USDC.E

Jul '23

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xeEF1…03c8 VERIFY

$855 USDC

USDC.E

Aug '22

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x5645…a8Cf VERIFY

$368 USDC

USDC.E

Aug '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x4Ffa…F15C VERIFY

—

USDC

Jul '21

0x4Ffa…F15C

~Long-active0xb33d…cf13 VERIFY

$100.0K USDC

USDC

—

0xb33d…cf13

0x04Ad…2716 VERIFY

—

USDC

Jan '22

0x04Ad…2716

~Long-active0x4ffa…f15c VERIFY

$10.0K USDC

USDC

—

0x4ffa…f15c

0x7Ec4…0D49 VERIFY

—

USDC

Jun '21

0x7Ec4…0D49

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x717D…190a VERIFY

—

USDC

Jun '22

0x717D…190a

~5,841 txs (very active)0x7b30…7c15 VERIFY

$50.0K USDC

USDC

—

0x7b30…7c15

0x3DAF…Ba2e VERIFY

—

USDC

Jun '22

0x3DAF…Ba2e

0x8119…C52e VERIFY

—

USDC

Jun '22

0x8119…C52e

0x94FB…67e1 VERIFY

—

USDC

Jun '22

0x94FB…67e1

0xb33D…cf13 VERIFY

—

USDC

Jun '21

0xb33D…cf13

~Long-active0x2aef…eebf VERIFY

$189.6K USDC

USDC

—

0x2aef…eebf

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET