0xfF92…8d42 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xfF92…8d42

0xfF9270AA73B1B19e69f075E4fb254D1becFb8d42

CREATED 1591d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1591d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB099ED146fAD4d0dAA31E3810591FC0554aF62bB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$22.4K USDC

USDC.E

Jun '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x8AB4…6790 VERIFY

$17.4K USDC

USDC.E

Aug '22

0x8AB4…6790

0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

MetaMask0xc590…c02b VERIFY

$7.7K USDC

USDC.E

Sep '22

0xc590…c02b

0xd69b…Be51 VERIFY

$5.0K USDC

USDC.E

Aug '22

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xd194…95e7 VERIFY

$3.7K USDC

USDC.E

Sep '22

0xd194…95e7

0xc3f7…1c24 VERIFY

$100 USDC

USDC

—

0xc3f7…1c24

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.5K USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Robinhood0x6081…Fe80 VERIFY

$2.7K USDC

USDC.E

Oct '22

0x6081…Fe80

0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

0xb965…273b VERIFY

$2.6K USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x384c…D724 VERIFY

$2.5K USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0x17a7…6F8A VERIFY

$2.2K USDC

USDC.E

Sep '22

0x17a7…6F8A

0x3ddf…5296 VERIFY

$50.0K USDC

USDC

—

0x3ddf…5296

0x6e7a…4827 VERIFY

$1.9K USDC

USDC.E

Sep '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$1.4K USDC

USDC.E

Sep '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x51aB…1a17 VERIFY

$677 USDC

USDC.E

Sep '22

0x51aB…1a17

0xE990…3e7A VERIFY

$498 USDC

USDC.E

Jan '23

0xE990…3e7A

0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

0xB099…62bB VERIFY

$400 USDC

USDC.E

Apr '22

0xB099…62bB

0xC60a…D088 VERIFY

$306 USDC

USDC.E

Feb '23

0xC60a…D088

0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

@mergulho0x5eD4…38c1 VERIFY

$188 USDC

USDC

Jan '25

0x5eD4…38c1

Across HubPool Adapter0x9295…f096 VERIFY

$51 USDC

USDC

—

0x9295…f096

0x51cD…bB0F VERIFY

$91 USDC

USDC.E

Jan '23

0x51cD…bB0F

0xe415…5dd6 VERIFY

$2 USDC

USDC

—

0xe415…5dd6

0x5a58…3fdE VERIFY

$87 USDC

USDC.E

Apr '23

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x08cE…EF39 VERIFY

$48 USDC

USDC.E

Feb '23

0x08cE…EF39

0x0471…9b4c VERIFY

$4 USDC

USDC

—

0x0471…9b4c

0x98d3…B46E VERIFY

$35 USDC

USDC

Jan '25

0x98d3…B46E

0xff92…8d42 VERIFY

$188 USDC

USDC

—

0xff92…8d42

0x9AC5…1C84 VERIFY

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USDC

Feb '23

0x9AC5…1C84

0xD5C0…d821 VERIFY

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USDC

Feb '23

0xD5C0…d821

0xD3D2…ABD9 VERIFY

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USDC

Feb '23

0xD3D2…ABD9

0xD3D2…AbD9 VERIFY

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USDC

Feb '23

0xD3D2…AbD9

0xD3D2…Abd9 VERIFY

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USDC

Jan '23

0xD3D2…Abd9

0xd3d2…abd9 VERIFY

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USDC

Jan '23

0xd3d2…abd9

0xd3D2…abd9 VERIFY

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USDC

Jan '23

0xd3D2…abd9

0xD3D2…ABd9 VERIFY

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USDC

Jan '23

0xD3D2…ABd9

0xd3d2…abD9 VERIFY

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USDC

Jan '23

0xd3d2…abD9

0xD3d2…abD9 VERIFY

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USDC

Jan '23

0xD3d2…abD9

0xD3d2…ABd9 VERIFY

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USDC

Dec '22

0xD3d2…ABd9

MEXC0x51E3…75E0 VERIFY

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USDC

Nov '22

0x51E3…75E0

0x4718…E6B5 VERIFY

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USDC

Mar '22

0x4718…E6B5

0x4103…f422 VERIFY

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USDC

Feb '22

0x4103…f422

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET