0xfC34…498C | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xfC34…498C

0xfC34a2f73FA2e5BA9A8Bc6e3310B657fDDfD498C

CREATED 1730d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1730d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x4103…f422 VERIFY

$177.7K USDC

USDC.E

Jan '22

0x4103…f422

1

Balancer0xBA12…F2C8 VERIFY

$28.9K USDC

USDC.E

Mar '22

0xBA12…F2C8

2

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

Coinbase0x9810…7630 VERIFY

$21.3K USDC

USDC.E

Aug '22

0x9810…7630

2

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

MetaMask0xc590…c02b VERIFY

$19.7K USDC

USDC.E

Feb '22

0xc590…c02b

1

0xDce5…1De1 VERIFY

$10.4K USDC

USDC.E

Mar '22

0xDce5…1De1

2

~Contract0x45dd…0608 VERIFY

$10.4K USDC

USDC

—

0x45dd…0608

1

Coinbase0xC070…7b11 VERIFY

$10.0K USDC

USDC.E

Nov '22

0xC070…7b11

1

0x6c66…a117 VERIFY

$7.5K USDC

USDC

Nov '21

0x6c66…a117

1

Coinbase0xc9AA…F299 VERIFY

$5.9K USDC

USDC

Sep '23

0xc9AA…F299

1

Coinbase0xCb39…8Bc6 VERIFY

$2.4K USDC

USDC

Apr '24

0xCb39…8Bc6

1

Coinbase0x760D…2BfF VERIFY

$1.9K USDC

USDC

Nov '23

0x760D…2BfF

1

MEXC0x51E3…75E0 VERIFY

$1.1K USDC

USDC

Jan '24

0x51E3…75E0

1

0x3735…4d89 VERIFY

$243 USDC

USDC.E

Dec '22

0x3735…4d89

2

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

1

0xcCb9…E6Df VERIFY

$189 USDC

USDC.E

May '22

0xcCb9…E6Df

2

~Contract0xc590…c02b VERIFY

$49 USDC

USDC

—

0xc590…c02b

1

0x783b…589D VERIFY

$100 USDC

USDC.E

Dec '21

0x783b…589D

1

0xbA20…3181 VERIFY

$100 USDC

USDC.E

Mar '22

0xbA20…3181

2

~Long-active0x4103…f422 VERIFY

$837 USDC

USDC

—

0x4103…f422

1

0xc26e…3414 VERIFY

$50 USDC

USDC.E

Apr '22

0xc26e…3414

2

~Long-active0x4103…f422 VERIFY

$10.6K USDC

USDC

—

0x4103…f422

1

0xA86A…F9EB VERIFY

$40 USDC

USDC.E

Feb '23

0xA86A…F9EB

2

~Long-active0xfc34…498c VERIFY

$40 USDC

USDC

—

0xfc34…498c

1

0x91C2…3e34 VERIFY

$2 USDC

USDC.E

Feb '23

0x91C2…3e34

2

0xdb6f…f498 VERIFY

$50 USDC

USDC

—

0xdb6f…f498

1

0xBE40…a117 VERIFY

$0 USDC

USDC

Dec '23

0xBE40…a117

2

0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

1

0x5c7b…59B0 VERIFY

—

USDC

Nov '22

0x5c7b…59B0

1

0x9AC5…1C84 VERIFY

—

USDC

May '23

0x9AC5…1C84

1

0x9838…f679 VERIFY

—

USDC

Sep '23

0x9838…f679

2

0x9bd3…8596 VERIFY

$2 USDC

USDC

—

0x9bd3…8596

1

0x0E80…E9bE VERIFY

—

USDC

Mar '23

0x0E80…E9bE

1

0x6899…3bEE VERIFY

—

USDC

Mar '22

0x6899…3bEE

2

0xba12…f2c8 VERIFY

$684 USDC

USDC

—

0xba12…f2c8

1

0x920F…88Ab VERIFY

—

USDC

Oct '22

0x920F…88Ab

1

0x3158…5755 VERIFY

—

USDC

Jul '24

0x3158…5755

2

0x9810…7630 VERIFY

$2 USDC

USDC

—

0x9810…7630

1

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Mar '24

0x4D83…AcB9

2

0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

1

0x6321…cAF5 VERIFY

—

USDC

Dec '23

0x6321…cAF5

1

Coinbase0x14AF…476e VERIFY

—

USDC

Nov '23

0x14AF…476e

1

0x9e21…2aA8 VERIFY

—

USDC

Jun '23

0x9e21…2aA8

1

0x152e…6172 VERIFY

—

USDC

Jun '22

0x152e…6172

1

0xFa91…583b VERIFY

—

USDC

Jun '22

0xFa91…583b

1

0xE61d…864D VERIFY

—

USDC

Mar '22

0xE61d…864D

1

0xa12f…90FF VERIFY

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USDC

Jan '22

0xa12f…90FF

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET