0xfD3E…A8fb | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xfD3E…A8fb

0xfD3EE22F8287Eca8f81aCF0dfF3CAFc3A53aA8fb

CREATED 1379d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1379d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x7276…F7a4 VERIFY

$27.7K USDC

USDC.E

Nov '22

0x7276…F7a4

2

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

1

0x2c8d…f1aa VERIFY

$15.0K USDC

USDC.E

Apr '23

0x2c8d…f1aa

2

~Long-active0x845c…198b VERIFY

$20.0K USDC

USDC

—

0x845c…198b

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$9.5K USDC

USDC.E

Oct '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xD7Bc…e83A VERIFY

$5.0K USDC

USDC.E

Nov '22

0xD7Bc…e83A

2

~Long-active0x56ed…6709 VERIFY

$100 USDC

USDC

—

0x56ed…6709

1

0xaD33…60cA VERIFY

$305 USDC

USDC.E

May '23

0xaD33…60cA

2

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

1

0x2249…D220 VERIFY

$200 USDC

USDC.E

May '23

0x2249…D220

2

~Long-active0xf6ab…56a6 VERIFY

$14 USDC

USDC

—

0xf6ab…56a6

1

0x6e7a…4827 VERIFY

$196 USDC

USDC.E

May '23

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xb4FC…87ee VERIFY

$168 USDC

USDC.E

Sep '22

0xb4FC…87ee

2

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

1

0x56ed…6709 VERIFY

$100 USDC

USDC.E

Nov '22

0x56ed…6709

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$12.3K USDC

USDC

—

0xe780…e245

1

0x3937…92da VERIFY

$99 USDC

USDC.E

Nov '22

0x3937…92da

2

0xfd3e…a8fb VERIFY

$100 USDC

USDC

—

0xfd3e…a8fb

1

0xc173…1Ae9 VERIFY

$81 USDC

USDC.E

Jan '23

0xc173…1Ae9

2

0x6887…674c VERIFY

$10.0K USDC

USDC

—

0x6887…674c

1

0x85c0…C5F9 VERIFY

$31 USDC

USDC.E

Sep '23

0x85c0…C5F9

2

@AllenZhou-9010x851e…8c76 VERIFY

$0 USDC

USDC

—

0x851e…8c76

1

0x00d9…4610 VERIFY

$27 USDC

USDC.E

Dec '23

0x00d9…4610

1

0x8526…7C2D VERIFY

$20 USDC

USDC.E

Sep '22

0x8526…7C2D

2

0x51e3…75e0 VERIFY

$147 USDC

USDC

—

0x51e3…75e0

1

0x7594…D87B VERIFY

$10 USDC

USDC.E

May '23

0x7594…D87B

2

0xbe30…f44a VERIFY

$50.0K USDC

USDC

—

0xbe30…f44a

1

0x55f3…Ed81 VERIFY

$0 USDC

USDC.E

Sep '22

0x55f3…Ed81

2

0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

1

0x5eDe…26B6 VERIFY

$0 USDC

USDC.E

Jan '23

0x5eDe…26B6

2

0xad12…3d09 VERIFY

$50 USDC

USDC

—

0xad12…3d09

1

0x896D…5575 VERIFY

$0 USDC

USDC

Jul '24

0x896D…5575

1

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

Feb '23

0x5b8B…a795

2

0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

1

0xF0B4…c1EB VERIFY

$0 USDC

USDC.E

Oct '24

0xF0B4…c1EB

2

0x7a4b…7656 VERIFY

$32.4K USDC

USDC

—

0x7a4b…7656

1

0x7a4B…7656 VERIFY

$0 USDC

USDC.E

Jul '24

0x7a4B…7656

2

0x59f3…3066 VERIFY

$0 USDC

USDC

—

0x59f3…3066

1

0x256C…4FBA VERIFY

—

USDC

Nov '23

0x256C…4FBA

1

0x5bD8…495E VERIFY

—

USDC

Apr '23

0x5bD8…495E

1

0x6601…aae4 VERIFY

—

USDC

Nov '22

0x6601…aae4

2

0xfd3e…a8fb VERIFY

$100 USDC

USDC

—

0xfd3e…a8fb

1

0x82E4…f01f VERIFY

—

USDC

Nov '22

0x82E4…f01f

1

0x6807…Be58 VERIFY

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USDC

Oct '22

0x6807…Be58

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET