0xFeFB…b039 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xFeFB…b039

0xFeFB38AcA9a8cb8E92dBFDfE06278C5a797Cb039

CREATED 893d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE893d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xeF49230F628Fa0a410C914CbDaDC5d73C4846644

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xeF49…6644 VERIFY

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USDC

Nov '24

0xeF49…6644

1

0x6979…2C64 VERIFY

—

USDC

Feb '24

0x6979…2C64

1

0x8e39…C37D VERIFY

—

USDC

Aug '24

0x8e39…C37D

2

0xb160…9251 VERIFY

$1.0K USDC

USDC

—

0xb160…9251

1

0xB70E…e72f VERIFY

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USDC

Oct '24

0xB70E…e72f

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$0 USDC

USDC

—

0xdef1…ee57

1

0xe170…9141 VERIFY

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USDC

Feb '24

0xe170…9141

1

0xc541…49E6 VERIFY

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USDC

Nov '24

0xc541…49E6

2

0x884a…e7b4 VERIFY

$65 USDC

USDC

—

0x884a…e7b4

1

0xb5B1…c611 VERIFY

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USDC

Aug '24

0xb5B1…c611

2

0xb160…9251 VERIFY

$20000.0B USDC

USDC

—

0xb160…9251

1

0xFdAC…Cf12 VERIFY

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USDC

Feb '24

0xFdAC…Cf12

1

0x1037…DA4B VERIFY

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USDC

Feb '24

0x1037…DA4B

1

0x2Aeb…eaB8 VERIFY

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USDC

Dec '24

0x2Aeb…eaB8

1

0x1Fe4…F7f3 VERIFY

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USDC

Mar '24

0x1Fe4…F7f3

1

0x304c…a397 VERIFY

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USDC

Feb '24

0x304c…a397

1

0xaEb1…Da5f VERIFY

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USDC

Jan '25

0xaEb1…Da5f

1

0x9660…3747 VERIFY

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USDC

Feb '24

0x9660…3747

1

0x617d…3B86 VERIFY

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USDC

Dec '24

0x617d…3B86

2

~124 txs0x2aeb…eab8 VERIFY

$2 USDC

USDC

—

0x2aeb…eab8

1

0x10f3…0861 VERIFY

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USDC

Dec '24

0x10f3…0861

2

~124 txs0x2aeb…eab8 VERIFY

$2 USDC

USDC

—

0x2aeb…eab8

1

0x7620…E6F7 VERIFY

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USDC

Mar '24

0x7620…E6F7

1

0xdd61…a80a VERIFY

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USDC

Feb '24

0xdd61…a80a

1

0x199d…a726 VERIFY

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USDC

Feb '24

0x199d…a726

1

0xee38…4DE8 VERIFY

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USDC

Feb '24

0xee38…4DE8

2

~1,321 txs (very active)0x1fe4…f7f3 VERIFY

$8.3K USDC

USDC

—

0x1fe4…f7f3

1

0xF557…89a6 VERIFY

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USDC

Feb '24

0xF557…89a6

1

0x8B4E…cfe4 VERIFY

—

USDC

Feb '24

0x8B4E…cfe4

1

0x75ED…d709 VERIFY

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USDC

Feb '24

0x75ED…d709

1

0x1b51…E69f VERIFY

—

USDC

Apr '25

0x1b51…E69f

1

0xAA8B…4B1e VERIFY

—

USDC

Apr '25

0xAA8B…4B1e

1

0x1d0E…C8cA VERIFY

—

USDC

Jan '25

0x1d0E…C8cA

1

0x0656…E8b1 VERIFY

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USDC

Jan '25

0x0656…E8b1

1

0xAd5C…ad08 VERIFY

—

USDC

Jan '25

0xAd5C…ad08

1

0xBBf6…927f VERIFY

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USDC

Jan '25

0xBBf6…927f

1

0xa030…2D34 VERIFY

—

USDC

Jan '25

0xa030…2D34

1

0x1811…4654 VERIFY

—

USDC

Jan '25

0x1811…4654

1

0x5464…65A3 VERIFY

—

USDC

Jan '25

0x5464…65A3

1

0xBce1…030A VERIFY

—

USDC

Jan '25

0xBce1…030A

1

0x430F…9f2e VERIFY

—

USDC

Jan '25

0x430F…9f2e

1

0x6486…5Bf6 VERIFY

—

USDC

Jan '25

0x6486…5Bf6

1

0xccF6…0C3A VERIFY

—

USDC

Jan '25

0xccF6…0C3A

1

0x3a1e…dDeB VERIFY

—

USDC

Jan '25

0x3a1e…dDeB

1

0x77d8…0811 VERIFY

—

USDC

Jan '25

0x77d8…0811

1

0x50Ed…608a VERIFY

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USDC

Jan '25

0x50Ed…608a

1

0xA70A…B65C VERIFY

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USDC

Jan '25

0xA70A…B65C

1

0x0963…7c8B VERIFY

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USDC

Jan '25

0x0963…7c8B

1

0x8af8…06b9 VERIFY

—

USDC

Jan '25

0x8af8…06b9

1

0xaD09…79bd VERIFY

—

USDC

Jan '25

0xaD09…79bd

1

0xa9d8…D08E VERIFY

—

USDC

Jan '25

0xa9d8…D08E

1

0x845F…5C63 VERIFY

—

USDC

Jan '25

0x845F…5C63

1

0xfc4D…83F0 VERIFY

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USDC

Jan '25

0xfc4D…83F0

1

0x60bf…Aea3 VERIFY

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USDC

Jan '25

0x60bf…Aea3

1

0x0c02…7e99 VERIFY

—

USDC

Jan '25

0x0c02…7e99

1

0x0A8d…9Bc5 VERIFY

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USDC

Jan '25

0x0A8d…9Bc5

1

0x106a…1793 VERIFY

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USDC

Jan '25

0x106a…1793

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET