0xfA1f…E364 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xfA1f…E364

0xfA1fe7eB6aB46D4b6965Eb20f524771204CfE364

CREATED 1923d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1923d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x89d0…0B76 VERIFY

$451.9K USDC

USDC.E

Mar '22

0x89d0…0B76

Aave v2 LendingPool0x1a13…8b7F VERIFY

$297.2K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xd69b…Be51 VERIFY

$172.7K USDC

USDC.E

Mar '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1205…1fe1 VERIFY

$143.7K USDC

USDC.E

Apr '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x4B1F…0001 VERIFY

$98.7K USDC

USDC.E

May '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x9658…dd50 VERIFY

$74.8K USDC

USDC.E

Apr '22

0x9658…dd50

~Long-active0xfa1f…e364 VERIFY

$20.0K USDC

USDC

—

0xfa1f…e364

0x2cF7…a728 VERIFY

$42.2K USDC

USDC.E

May '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

Crypto.com0xfa0b…81b9 VERIFY

$10.3K USDC

USDC.E

Jan '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x7242…bbC5 VERIFY

$2.1K USDC

USDC.E

Jul '21

0x7242…bbC5

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

0x6e7a…4827 VERIFY

$1.2K USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Slingshot Finance0xF2e4…171C VERIFY

$727 USDC

USDC.E

Jun '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xe33D…169D VERIFY

$580 USDC

USDC.E

Mar '22

0xe33D…169D

~Long-active0x27b4…adac VERIFY

$9.9K USDC

USDC

—

0x27b4…adac

1inch0x1111…097d VERIFY

$462 USDC

USDC.E

Apr '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x6090…d113 VERIFY

$389 USDC

USDC.E

May '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x1F1E…C9Cb VERIFY

$232 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xcA4D…5606 VERIFY

$178 USDC

USDC.E

Apr '21

0xcA4D…5606

~Contract0x27f8…0a6e VERIFY

$39.0K USDC

USDC

—

0x27f8…0a6e

0x0F85…b594 VERIFY

$147 USDC

USDC.E

May '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0xE15E…27CD VERIFY

$76 USDC

USDC.E

May '21

0xE15E…27CD

~8,335 txs (very active)0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0xCF0F…ecC9 VERIFY

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USDC

Apr '22

0xCF0F…ecC9

~Long-active0xfa1f…e364 VERIFY

$1 USDC

USDC

—

0xfa1f…e364

MEXC0x51E3…75E0 VERIFY

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USDC

Jun '21

0x51E3…75E0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET