0xf0af…5448 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xf0af…5448

0xf0af6AF13232aF22DbF6521e858467d90Ca95448

CREATED 1864d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1864d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$16.8K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x840e…39C1 VERIFY

$1.1K USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xc7a2…9EC6 VERIFY

$964 USDC

USDC.E

Jul '21

0xc7a2…9EC6

~Long-active0xfa29…45b4 VERIFY

$200 USDC

USDC

—

0xfa29…45b4

0x4368…0992 VERIFY

$515 USDC

USDC.E

Jun '21

0x4368…0992

~Long-active0x02d6…7767 VERIFY

$100 USDC

USDC

—

0x02d6…7767

0xDD16…73dD VERIFY

$103 USDC

USDC.E

Jul '21

0xDD16…73dD

~Long-active0x34fd…7a0c VERIFY

$1 USDC

USDC

—

0x34fd…7a0c

0x99BF…a2F6 VERIFY

$84 USDC

USDC.E

Jun '21

0x99BF…a2F6

~Long-active0x24d9…9e09 VERIFY

$7 USDC

USDC

—

0x24d9…9e09

0xCD57…6747 VERIFY

$2 USDC

USDC.E

Nov '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

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0xd212…fa64

0xce45…270d VERIFY

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USDC

Oct '22

0xce45…270d

~Contract0x88dc…8a78 VERIFY

$1.3K USDC

USDC

—

0x88dc…8a78

0xf8d4…1C16 VERIFY

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USDC

Feb '22

0xf8d4…1C16

~Long-active0xbbba…ed7b VERIFY

$70 USDC

USDC

—

0xbbba…ed7b

0x942C…b3CC VERIFY

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USDC

Nov '21

0x942C…b3CC

0x50D4…C5Ff VERIFY

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USDC

Jun '21

0x50D4…C5Ff

~Contract0xb746…26bc VERIFY

$433 USDC

USDC

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0xb746…26bc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET