0xFC33…470F | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xFC33…470F

0xFC33181FBaB11D8C33Cd904F7ee1D4C62685470F

CREATED 1407d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1407d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x41d3D33156aE7c62c094AAe2995003aE63f587B3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x41d3…87B3 VERIFY

$1.7K USDC

USDC.E

Sep '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x1205…1fe1 VERIFY

$1.6K USDC

USDC.E

Oct '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x7D68…6286 VERIFY

$1.3K USDC

USDC.E

Oct '22

0x7D68…6286

~Long-active0x5027…5af1 VERIFY

VIA INTERMEDIARY

USDC

—

0x5027…5af1

0x706C…CaF9 VERIFY

$517 USDC

USDC.E

Oct '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x6e7a…4827 VERIFY

$364 USDC

USDC.E

Sep '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$214 USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xbe75…77a8 VERIFY

$35 USDC

USDC

Oct '24

0xbe75…77a8

~Long-active0x428a…c010 VERIFY

$250 USDC

USDC

—

0x428a…c010

0xF18f…b41C VERIFY

$30 USDC

USDC

Feb '25

0xF18f…b41C

~Long-active0xd9ab…fc8a VERIFY

$1 USDC

USDC

—

0xd9ab…fc8a

0x6Bfc…e3B8 VERIFY

$22 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0xfEf1…c838 VERIFY

$18 USDC

USDC.E

Oct '22

0xfEf1…c838

~Long-active0x9b6d…1213 VERIFY

$9 USDC

USDC

—

0x9b6d…1213

0xDaC8…255D VERIFY

$13 USDC

USDC.E

Oct '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Socket0x3a23…97a5 VERIFY

$7 USDC

USDC.E

Oct '24

0x3a23…97a5

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x14Ef…6E45 VERIFY

$7 USDC

USDC

Feb '25

0x14Ef…6E45

0x307b…b1d9 VERIFY

$0 USDC

USDC

—

0x307b…b1d9

0x0a6c…45F3 VERIFY

$7 USDC

USDC.E

Dec '22

0x0a6c…45F3

0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

Balancer0xBA12…F2C8 VERIFY

$6 USDC

USDC.E

Jun '23

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x42B1…677f VERIFY

$6 USDC

USDC.E

Oct '22

0x42B1…677f

0x45dd…0608 VERIFY

$0 USDC

USDC

—

0x45dd…0608

LiFi0x1231…4EaE VERIFY

$4 USDC

USDC

Nov '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x1d8b…B7C8 VERIFY

$3 USDC

USDC.E

Jun '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

Aave v2 LendingPool0x1a13…8b7F VERIFY

$3 USDC

USDC.E

Oct '22

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x8f5D…eC8b VERIFY

$1 USDC

USDC.E

Nov '24

0x8f5D…eC8b

0xea4b…869b VERIFY

$1 USDC

USDC

—

0xea4b…869b

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Oct '22

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x67e7…3935 VERIFY

$0 USDC

USDC.E

Oct '22

0x67e7…3935

0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC.E

Nov '22

0xC364…FE88

0x4fa8…28BC VERIFY

$0 USDC

USDC.E

Oct '23

0x4fa8…28BC

0x97bd…5876 VERIFY

$2.1K USDC

USDC

—

0x97bd…5876

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Oct '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xFD89…06CD VERIFY

$0 USDC

USDC.E

Oct '22

0xFD89…06CD

0x9160…C499 VERIFY

—

USDC

Apr '25

0x9160…C499

Binance0x0824…08DA VERIFY

—

USDC

Aug '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET