0xFBFc…CDB1 | PolyVerify Wallet Intelligence

SNAPSHOT · 27d OLD

WALLET FORENSICS · 0xFBFc…CDB1

0xFBFc95495Ea66159e95751d3dded4d404F13CDB1

CREATED 1745d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1745d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x004fbb13c2502C553fEb21eE38fa704AdE69a595

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCD57…6747 VERIFY

$2.4K USDC

USDC.E

Nov '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

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0xd212…fa64

0x8cee…EbCA VERIFY

$298 USDC

USDC.E

Jan '22

0x8cee…EbCA

~Contract0x99cf…764c VERIFY

$212 USDC

USDC

—

0x99cf…764c

0xDC49…3fe1 VERIFY

$280 USDC

USDC.E

Dec '21

0xDC49…3fe1

0x0D07…92Fe VERIFY

—

USDC

Oct '21

0x0D07…92Fe

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

0x72d6…1798 VERIFY

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USDC

Sep '23

0x72d6…1798

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Dec '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x6ce2…D032 VERIFY

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USDC

Jul '23

0x6ce2…D032

0xcA06…f755 VERIFY

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USDC

Dec '21

0xcA06…f755

0x47b2…2940 VERIFY

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USDC

Oct '21

0x47b2…2940

~Contract0x096c…82f4 VERIFY

$4 USDC

USDC

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0x096c…82f4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET