0xFD92…2ea2 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0xFD92…2ea2

0xFD92297A7bBEc5a6284bbd724F70aDaD04122ea2

CREATED 839d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE839d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeEeeb52E36c78b153caaB2761c369a50b066cDD5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xeEee…cDD5 VERIFY

$6.0K USDC

USDC

Feb '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

Uniswap0xD36e…a418 VERIFY

$2.2K USDC

USDC.E

Mar '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x3108…81B7 VERIFY

$2.0K USDC

USDC

Mar '24

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xf369…BaBC VERIFY

$1.7K USDC

USDC

Mar '24

0xf369…BaBC

~Long-active0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0xB6e5…0FcB VERIFY

$728 USDC

USDC

Mar '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xDaC8…255D VERIFY

$277 USDC

USDC.E

Mar '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x5645…a8Cf VERIFY

$132 USDC

USDC.E

Jun '24

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xA4D8…28D9 VERIFY

$18 USDC

USDC

Feb '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Nov '24

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

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0x1961…b607

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET