0xf402…A339 | PolyVerify Wallet Intelligence

SNAPSHOT · 36d OLD

WALLET FORENSICS · 0xf402…A339

0xf402487cB65b3d006D70B7A7d7EDbDf5456fA339

CREATED 1746d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1746d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$4.7K USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x0213…8E36 VERIFY

$511 USDC

USDC.E

Dec '22

0x0213…8E36

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0x73e9…4387 VERIFY

$181 USDC

USDC.E

Mar '22

0x73e9…4387

~Long-active0xf402…a339 VERIFY

$50 USDC

USDC

—

0xf402…a339

0x6e7a…4827 VERIFY

$164 USDC

USDC.E

Mar '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xcd35…e858 VERIFY

$163 USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x2cF7…a728 VERIFY

$130 USDC

USDC.E

Apr '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xdB6f…f498 VERIFY

$71 USDC

USDC.E

Jul '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

MetaMask0xc590…c02b VERIFY

$63 USDC

USDC.E

Jan '22

0xc590…c02b

0x1F1E…C9Cb VERIFY

$20 USDC

USDC.E

Nov '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xCD57…6747 VERIFY

$12 USDC

USDC.E

Oct '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x4f4b…DA26 VERIFY

$11 USDC

USDC.E

Jul '22

0x4f4b…DA26

@TNuts0x4a4c…9cc7 VERIFY

$999.8K USDC

USDC

—

0x4a4c…9cc7

0x717e…B1fb VERIFY

$4 USDC

USDC.E

Jan '23

0x717e…B1fb

~Contract0xc590…c02b VERIFY

$4 USDC

USDC

—

0xc590…c02b

0xD4F9…15c6 VERIFY

$3 USDC

USDC.E

Aug '22

0xD4F9…15c6

0xfe35…a46c VERIFY

$1.0K USDC

USDC

—

0xfe35…a46c

0x421a…9B1a VERIFY

$3 USDC

USDC.E

Jul '22

0x421a…9B1a

0xb7c7…c805 VERIFY

$100 USDC

USDC

—

0xb7c7…c805

0x1ce2…FEF1 VERIFY

$1 USDC

USDC.E

Jun '22

0x1ce2…FEF1

~Long-active0xf402…a339 VERIFY

$1 USDC

USDC

—

0xf402…a339

0x853E…670d VERIFY

$0 USDC

USDC.E

Dec '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x04C5…6Fb7 VERIFY

—

USDC

Jun '22

0x04C5…6Fb7

0x7A8F…Cd9d VERIFY

—

USDC

May '22

0x7A8F…Cd9d

0x261e…005a VERIFY

—

USDC

Oct '21

0x261e…005a

0x6e91…7D2b VERIFY

—

USDC

Mar '24

0x6e91…7D2b

0x1744…Cb7E VERIFY

—

USDC

Jan '23

0x1744…Cb7E

0xEbA4…41eF VERIFY

—

USDC

Dec '22

0xEbA4…41eF

0x0159…d9cf VERIFY

$0 USDC

USDC

—

0x0159…d9cf

0xdBA2…91D6 VERIFY

—

USDC

Nov '22

0xdBA2…91D6

0x62fC…fa30 VERIFY

—

USDC

Jul '22

0x62fC…fa30

@xxT-Txx0x61d3…c749 VERIFY

$0 USDC

USDC

—

0x61d3…c749

0x29ee…3d2c VERIFY

—

USDC

Nov '21

0x29ee…3d2c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET