0xfceC…C3FC | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xfceC…C3FC

0xfceC3bD68C3B4C3367f569e1acCc0dA58802C3FC

CREATED 1936d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1936d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$334.6K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x853E…670d VERIFY

$86.6K USDC

USDC.E

Mar '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x0df7…38dc VERIFY

$60.6K USDC

USDC.E

May '21

0x0df7…38dc

~Long-active0xfcec…c3fc VERIFY

$8.6K USDC

USDC

—

0xfcec…c3fc

0xf04a…6Bdd VERIFY

$57.9K USDC

USDC.E

Apr '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x4B1F…0001 VERIFY

$47.7K USDC

USDC.E

May '21

0x4B1F…0001

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

$50 USDC

USDC

—

0x91c8…1100

0x7295…9925 VERIFY

$35.7K USDC

USDC.E

Mar '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0xCD57…6747 VERIFY

$22.8K USDC

USDC.E

May '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x2cF7…a728 VERIFY

$16.9K USDC

USDC.E

Apr '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x1F1E…C9Cb VERIFY

$8.4K USDC

USDC.E

Mar '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x096C…82f4 VERIFY

$7.2K USDC

USDC.E

Apr '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

QuickSwap0xa5E0…78ff VERIFY

$3.1K USDC

USDC.E

Apr '21

0xa5E0…78ff

0x3496…ea27 VERIFY

$690 USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xF6a6…B498 VERIFY

$392 USDC

USDC.E

Apr '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x6405…1a0d VERIFY

$377 USDC

USDC.E

Apr '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0xaE57…6E8d VERIFY

$338 USDC

USDC.E

Apr '21

0xaE57…6E8d

~Long-active0xe9a6…eb91 VERIFY

$2 USDC

USDC

—

0xe9a6…eb91

0x34bc…510f VERIFY

$147 USDC

USDC.E

Apr '21

0x34bc…510f

0x6e7a…4827 VERIFY

$142 USDC

USDC.E

Apr '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3fd9…be82 VERIFY

$84 USDC

USDC.E

Apr '21

0x3fd9…be82

0x87c3…77ce VERIFY

$2 USDC

USDC

—

0x87c3…77ce

0x5010…0D91 VERIFY

$71 USDC

USDC.E

Apr '21

0x5010…0D91

0xfc1c…0740 VERIFY

$492 USDC

USDC

—

0xfc1c…0740

0x7cEA…092E VERIFY

—

USDC

Feb '21

0x7cEA…092E

0xD5ac…2722 VERIFY

—

USDC

Oct '21

0xD5ac…2722

0xfcbb…7ecb VERIFY

$27.8K USDC

USDC

—

0xfcbb…7ecb

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET