0xfF4b…0Dd6 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 36d OLD

WALLET FORENSICS · 0xfF4b…0Dd6

0xfF4b330c5BC3811b66d8864CF8078D8F2db20Dd6

CREATED 697d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE697d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9B1Da022B1bAa59ac302F5B99f33a93DFB1AD8EC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xeec6…Eb66 VERIFY

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USDC

Aug '24

0xeec6…Eb66

2

0x897c…4350 VERIFY

$10 USDC

USDC

—

0x897c…4350

1

0x1529…8B2B VERIFY

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USDC

Aug '24

0x1529…8B2B

1

0x1ce5…4f27 VERIFY

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USDC

Sep '24

0x1ce5…4f27

1

0x56f7…dc16 VERIFY

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USDC

Sep '24

0x56f7…dc16

2

0x897c…4350 VERIFY

$200 USDC

USDC

—

0x897c…4350

1

0x40A7…2D10 VERIFY

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USDC

Aug '24

0x40A7…2D10

1

0xfC6b…77E9 VERIFY

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USDC

Aug '24

0xfC6b…77E9

2

~Long-active0x56f7…dc16 VERIFY

$24 USDC

USDC

—

0x56f7…dc16

1

0x2468…0209 VERIFY

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USDC

Aug '24

0x2468…0209

1

0x3cD8…D93E VERIFY

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USDC

Jan '25

0x3cD8…D93E

2

0x945f…f66e VERIFY

$1 USDC

USDC

—

0x945f…f66e

1

0x3927…7D12 VERIFY

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USDC

Sep '24

0x3927…7D12

1

0xada4…0B52 VERIFY

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USDC

Jan '25

0xada4…0B52

1

0x2390…FB2c VERIFY

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USDC

Sep '24

0x2390…FB2c

2

0x88aa…e292 VERIFY

$2 USDC

USDC

—

0x88aa…e292

1

0x2FD7…f3C8 VERIFY

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USDC

Jan '25

0x2FD7…f3C8

1

0x3eAA…b5f1 VERIFY

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USDC

Jan '25

0x3eAA…b5f1

1

0x83E5…B589 VERIFY

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USDC

Aug '24

0x83E5…B589

2

0xcb39…8bc6 VERIFY

$20 USDC

USDC

—

0xcb39…8bc6

1

0x165E…25F6 VERIFY

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USDC

Jan '25

0x165E…25F6

1

0x1A99…c09b VERIFY

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USDC

Jan '25

0x1A99…c09b

2

0xb099…62bb VERIFY

$255 USDC

USDC

—

0xb099…62bb

1

0x1a5f…1e39 VERIFY

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USDC

Jan '25

0x1a5f…1e39

2

0xdac8…255d VERIFY

$0 USDC

USDC

—

0xdac8…255d

1

@apolosan0xFC4e…326E VERIFY

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USDC

Sep '24

0xFC4e…326E

2

0x67df…cff9 VERIFY

$850 USDC

USDC

—

0x67df…cff9

1

0x120A…0A90 VERIFY

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USDC

Sep '24

0x120A…0A90

2

0x33f5…c17c VERIFY

$0 USDC

USDC

—

0x33f5…c17c

1

0x9B73…8681 VERIFY

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USDC

Jan '25

0x9B73…8681

1

0x5de4…3C2f VERIFY

—

USDC

Jan '25

0x5de4…3C2f

2

0xff4b…0dd6 VERIFY

$350 USDC

USDC

—

0xff4b…0dd6

1

0x4e9a…17cA VERIFY

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USDC

Jan '25

0x4e9a…17cA

1

0x37cB…9bee VERIFY

—

USDC

Sep '24

0x37cB…9bee

2

0xc95d…b82c VERIFY

$0 USDC

USDC

—

0xc95d…b82c

1

0x55d0…7259 VERIFY

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USDC

Sep '24

0x55d0…7259

1

0xea6A…Dd5e VERIFY

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USDC

Sep '24

0xea6A…Dd5e

1

@0x18a1C4Be2df1376B92b5f6b78b168f4E87b4e272-17723232367960xAf89…3850 VERIFY

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USDC

Jan '25

0xAf89…3850

2

0xba12…f2c8 VERIFY

$26 USDC

USDC

—

0xba12…f2c8

1

0xAdE4…619D VERIFY

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USDC

Jan '25

0xAdE4…619D

1

0xa40E…5058 VERIFY

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USDC

Jan '25

0xa40E…5058

2

0xff4b…0dd6 VERIFY

$180 USDC

USDC

—

0xff4b…0dd6

1

0x8BD5…d30F VERIFY

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USDC

Jan '25

0x8BD5…d30F

2

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

1

0x0346…D1ee VERIFY

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USDC

Jan '25

0x0346…D1ee

1

0xDbB6…B3f8 VERIFY

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USDC

Aug '24

0xDbB6…B3f8

1

@nighthash0xe564…3f8C VERIFY

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USDC

Sep '24

0xe564…3f8C

1

0xBCa5…5Eaf VERIFY

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USDC

Jan '25

0xBCa5…5Eaf

1

0x7E15…2c40 VERIFY

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USDC

Jan '25

0x7E15…2c40

1

0x6443…9f5C VERIFY

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USDC

Sep '24

0x6443…9f5C

1

0xF4b5…C4ff VERIFY

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USDC

Jan '25

0xF4b5…C4ff

1

0x726B…f9e7 VERIFY

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USDC

Sep '24

0x726B…f9e7

1

0x7009…a7Bc VERIFY

—

USDC

Sep '24

0x7009…a7Bc

1

@0xef677e6f8b6730db905188f3f06bf58701d12a760xEF67…2A76 VERIFY

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USDC

Sep '24

0xEF67…2A76

1

0x21c2…80Ed VERIFY

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USDC

Jan '25

0x21c2…80Ed

1

0x331d…155a VERIFY

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USDC

Jan '25

0x331d…155a

1

0x2d88…584a VERIFY

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USDC

Jan '25

0x2d88…584a

1

0xdedb…9436 VERIFY

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USDC

Jan '25

0xdedb…9436

1

0xcD5A…c641 VERIFY

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USDC

Jan '25

0xcD5A…c641

1

0x210e…7b29 VERIFY

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USDC

Jan '25

0x210e…7b29

1

0x1038…f497 VERIFY

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USDC

Jan '25

0x1038…f497

1

0xc804…e7E3 VERIFY

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USDC

Jan '25

0xc804…e7E3

1

0x8bAA…cADe VERIFY

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USDC

Jan '25

0x8bAA…cADe

1

0xcD29…6429 VERIFY

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USDC

Sep '24

0xcD29…6429

1

0x8722…718a VERIFY

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USDC

Sep '24

0x8722…718a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET