0xFe31…9c3c | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xFe31…9c3c

0xFe31EcCaF8FBDE5ff6095dC6acFD501DAfd29c3c

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x13e20D96C958F1298dc0e747A467916702c90482

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x823A…f204 VERIFY

$57.0K USDC

USDC

Mar '26

0x823A…f204

2

@BobbyBrant0x9028…8608 VERIFY

$10 USDC

USDC

—

0x9028…8608

1

@Bonereaper0xEEbd…BA30 VERIFY

$57.0K USDC

USDC

Mar '26

0xEEbd…BA30

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

1

0x6012…2Eb1 VERIFY

$21.0K USDC

USDC.E

Mar '24

0x6012…2Eb1

1

0xD6c6…8350 VERIFY

$21.0K USDC

USDC.E

Jul '25

0xD6c6…8350

2

~Long-active0xa02a…5c48 VERIFY

$500 USDC

USDC

—

0xa02a…5c48

1

Crypto.com0xfa0b…81b9 VERIFY

$17.5K USDC

USDC

Mar '24

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

0xbd07…66eD VERIFY

$7.6K USDC

USDC.E

Jul '23

0xbd07…66eD

2

0xfe31…9c3c VERIFY

$528 USDC

USDC

—

0xfe31…9c3c

1

Relay.link0xF504…e222 VERIFY

$4.5K USDC

USDC

Sep '25

0xF504…e222

2

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

1

0x6D42…b830 VERIFY

$2.5K USDC

USDC.E

Feb '23

0x6D42…b830

2

0x853e…670d VERIFY

$2 USDC

USDC

—

0x853e…670d

1

Uniswap0xec7B…Fda2 VERIFY

$2.1K USDC

USDC

Nov '24

0xec7B…Fda2

2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

1

0x4928…9B21 VERIFY

$508 USDC

USDC.E

Nov '22

0x4928…9B21

1

0x565B…cba9 VERIFY

$288 USDC

USDC.E

Jan '26

0x565B…cba9

1

0x9e20…1cB0 VERIFY

$179 USDC

USDC.E

Aug '24

0x9e20…1cB0

2

0xd84c…2871 VERIFY

$20 USDC

USDC

—

0xd84c…2871

1

0x5a18…D3e1 VERIFY

$143 USDC

USDC.E

May '24

0x5a18…D3e1

2

0x3dc3…88c9 VERIFY

$0 USDC

USDC

—

0x3dc3…88c9

1

0x3093…1d2c VERIFY

$54 USDC

USDC.E

Aug '25

0x3093…1d2c

2

0x07b5…7131 VERIFY

$50.0K USDC

USDC

—

0x07b5…7131

1

0x53B1…aCf6 VERIFY

$50 USDC

USDC.E

Feb '24

0x53B1…aCf6

2

0xfe31…9c3c VERIFY

$50 USDC

USDC

—

0xfe31…9c3c

1

0x13e2…0482 VERIFY

$20 USDC

USDC.E

Sep '22

0x13e2…0482

1

@wzbbb0x19B3…0b9B VERIFY

$11 USDC

USDC.E

Feb '25

0x19B3…0b9B

2

0xfe31…9c3c VERIFY

$12 USDC

USDC

—

0xfe31…9c3c

1

0xd36E…5aA1 VERIFY

$6 USDC

USDC.E

Feb '24

0xd36E…5aA1

1

0x2329…efdE VERIFY

$0 USDC

USDC

Nov '24

0x2329…efdE

1

0x2898…180d VERIFY

$0 USDC

USDC.E

Jul '23

0x2898…180d

2

0x9cb9…a777 VERIFY

$0 USDC

USDC

—

0x9cb9…a777

1

0xA02A…5c48 VERIFY

$0 USDC

USDC.E

Oct '25

0xA02A…5c48

1

0xA06D…5c48 VERIFY

$0 USDC

USDC.E

Aug '25

0xA06D…5c48

2

0x074b…3ec5 VERIFY

$0 USDC

USDC

—

0x074b…3ec5

1

0xAA8c…1AFd VERIFY

—

USDC

Nov '24

0xAA8c…1AFd

1

0x6E68…7245 VERIFY

—

USDC

Sep '22

0x6E68…7245

1

0xAa8c…1AFD VERIFY

—

USDC

Mar '26

0xAa8c…1AFD

1

0xAA8c…1Afd VERIFY

—

USDC

Feb '26

0xAA8c…1Afd

1

0xAa8c…a2FD VERIFY

—

USDC

Jan '24

0xAa8c…a2FD

1

0xe102…39Da VERIFY

—

USDC

Oct '25

0xe102…39Da

2

0xfe31…9c3c VERIFY

$10 USDC

USDC

—

0xfe31…9c3c

1

0xAA80…1Afd VERIFY

—

USDC

Apr '25

0xAA80…1Afd

1

0xa229…180d VERIFY

—

USDC

Jul '23

0xa229…180d

1

0xaa8c…1AFd VERIFY

—

USDC

Jan '23

0xaa8c…1AFd

1

0xa229…180d VERIFY

—

USDC

Jan '23

0xa229…180d

1

0xbFE1…F981 VERIFY

—

USDC

Jan '23

0xbFE1…F981

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET