0xf4f9…FCe9 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xf4f9…FCe9

0xf4f96A548f847ca2C97aA7b801D683b92353FCe9

CREATED 1887d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1887d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x096C5CCb33cFc5732Bcd1f3195C13dBeFC4c82f4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$7.1K USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x76b2…35A7 VERIFY

$5.3K USDC

USDC.E

Sep '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x4A53…fc2C VERIFY

$4.0K USDC

USDC.E

Sep '21

0x4A53…fc2C

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0xA239…9e45 VERIFY

$3.1K USDC

USDC.E

Sep '21

0xA239…9e45

0x841c…738C VERIFY

$2.0K USDC

USDC.E

Sep '21

0x841c…738C

~Long-active0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0x944a…E70d VERIFY

$679 USDC

USDC.E

Sep '21

0x944a…E70d

~Long-active0x2a27…a9e0 VERIFY

$1.3K USDC

USDC

—

0x2a27…a9e0

0x4f76…9FA2 VERIFY

$564 USDC

USDC.E

Aug '21

0x4f76…9FA2

~Long-active0x5385…c870 VERIFY

$2 USDC

USDC

—

0x5385…c870

QuickSwap0xa5E0…78ff VERIFY

$555 USDC

USDC.E

Sep '21

0xa5E0…78ff

0x7B66…629E VERIFY

$444 USDC

USDC.E

Sep '21

0x7B66…629E

~Long-active0x2a27…a9e0 VERIFY

$1.3K USDC

USDC

—

0x2a27…a9e0

0x3324…Bf1f VERIFY

$184 USDC

USDC.E

Jul '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x1F1E…C9Cb VERIFY

$95 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x5040…dFE6 VERIFY

$77 USDC

USDC.E

Sep '21

0x5040…dFE6

0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x096C…82f4 VERIFY

$68 USDC

USDC.E

Jul '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x5E58…E495 VERIFY

$43 USDC

USDC.E

Sep '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x853E…670d VERIFY

$33 USDC

USDC.E

Sep '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2F92…62D0 VERIFY

$23 USDC

USDC.E

Sep '21

0x2F92…62D0

0x934f…1cb8 VERIFY

$4.8K USDC

USDC

—

0x934f…1cb8

0x16D7…5e6e VERIFY

$9 USDC

USDC.E

Sep '21

0x16D7…5e6e

~Long-active0x2a27…a9e0 VERIFY

$25 USDC

USDC

—

0x2a27…a9e0

0x8cff…B54c VERIFY

$5 USDC

USDC.E

Sep '21

0x8cff…B54c

0x8c8B…D966 VERIFY

$3 USDC

USDC.E

Sep '21

0x8c8B…D966

~Long-active0x5385…c870 VERIFY

$1 USDC

USDC

—

0x5385…c870

0x85c1…CeBA VERIFY

$3 USDC

USDC.E

Sep '21

0x85c1…CeBA

@Phoenix840xc8a4…eff9 VERIFY

$103 USDC

USDC

—

0xc8a4…eff9

0x3cf1…6900 VERIFY

$1 USDC

USDC.E

Sep '21

0x3cf1…6900

~Contract0x2f92…62d0 VERIFY

$0 USDC

USDC

—

0x2f92…62d0

0xA7B7…9DCE VERIFY

$0 USDC

USDC.E

Sep '21

0xA7B7…9DCE

~Contract0x2f92…62d0 VERIFY

$0 USDC

USDC

—

0x2f92…62d0

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

0xC5a4…2e6B VERIFY

—

USDC

Feb '22

0xC5a4…2e6B

0x0065…7374 VERIFY

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USDC

Feb '22

0x0065…7374

Binance0x0824…08DA VERIFY

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USDC

Dec '21

0x0824…08DA

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Nov '21

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x98DB…EF8B VERIFY

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USDC

Jun '21

0x98DB…EF8B

0x9468…e2af VERIFY

$112 USDC

USDC

—

0x9468…e2af

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET