0xfbE0…EDFe | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xfbE0…EDFe

0xfbE0245e9726d817DB6F1c8f061DDfAFD624EDFe

CREATED 1768d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1768d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x723e…CFc8 VERIFY

$52.5K USDC

USDC.E

Sep '21

0x723e…CFc8

2

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

1

0x79A7…85B9 VERIFY

$52.0K USDC

USDC.E

Sep '21

0x79A7…85B9

2

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

1

0xd69b…Be51 VERIFY

$18.0K USDC

USDC.E

Oct '21

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

MetaMask0xc590…c02b VERIFY

$9.6K USDC

USDC.E

Sep '21

0xc590…c02b

1

0xf244…6bf6 VERIFY

$8.8K USDC

USDC.E

Oct '21

0xf244…6bf6

2

~Long-active0x37e4…eaf0 VERIFY

$105 USDC

USDC

—

0x37e4…eaf0

1

0x7f4c…f549 VERIFY

$7.6K USDC

USDC.E

Oct '21

0x7f4c…f549

2

~Long-active0x88f0…ca66 VERIFY

$132 USDC

USDC

—

0x88f0…ca66

1

0x853E…670d VERIFY

$5.6K USDC

USDC.E

Oct '21

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.4K USDC

USDC.E

Oct '21

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0xBB0d…aafC VERIFY

$2.2K USDC

USDC.E

Sep '21

0xBB0d…aafC

2

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

1

0x97B4…198e VERIFY

$2.2K USDC

USDC.E

Oct '21

0x97B4…198e

2

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

1

0x1d8b…B7C8 VERIFY

$2.0K USDC

USDC.E

Oct '21

0x1d8b…B7C8

2

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

1

Robinhood0x6081…Fe80 VERIFY

$1.7K USDC

USDC.E

Jan '23

0x6081…Fe80

2

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

1

Synapse Protocol0x8F5B…1280 VERIFY

$1.7K USDC

USDC.E

Jan '23

0x8F5B…1280

2

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1

0x248C…bf50 VERIFY

$1.5K USDC

USDC.E

Oct '21

0x248C…bf50

2

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

1

0x9305…0652 VERIFY

$1.0K USDC

USDC.E

Sep '21

0x9305…0652

2

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

1

0x815c…2B97 VERIFY

$1.0K USDC

USDC.E

Oct '21

0x815c…2B97

2

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

1

0x402F…0047 VERIFY

$572 USDC

USDC.E

Aug '21

0x402F…0047

2

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

1

0x4Cd2…89dF VERIFY

$519 USDC

USDC.E

Sep '21

0x4Cd2…89dF

2

~Long-active0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

1

0x2cF7…a728 VERIFY

$501 USDC

USDC.E

Aug '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xeA8e…0925 VERIFY

$404 USDC

USDC.E

Sep '21

0xeA8e…0925

2

0xe561…f372 VERIFY

$404 USDC

USDC

—

0xe561…f372

1

0x8A4C…1EBc VERIFY

$0 USDC

USDC.E

Sep '21

0x8A4C…1EBc

2

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

1

0x8211…7845 VERIFY

$0 USDC

USDC.E

Jan '23

0x8211…7845

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0xaF5D…aFfe VERIFY

—

USDC

Oct '21

0xaF5D…aFfe

1

0x0515…32B3 VERIFY

—

USDC

Aug '21

0x0515…32B3

2

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