0x0faA…5d94 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x0faA…5d94

0x0faAA115Ccc534E4A0F5CE9F8Ca7501c34A75d94

CREATED 1309d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1309d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$6.6K USDC

USDC.E

May '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x41d3…87B3 VERIFY

$5.0K USDC

USDC.E

Jul '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

Uniswap0xD36e…a418 VERIFY

$2.1K USDC

USDC.E

Dec '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xf479…6e25 VERIFY

$1.0K USDC

USDC.E

Dec '23

0xf479…6e25

~Long-active0x1267…dd73 VERIFY

$20.0K USDC

USDC

—

0x1267…dd73

0xeEee…cDD5 VERIFY

$555 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Nov '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xAEA6…0237 VERIFY

$1 USDC

USDC.E

Nov '22

0xAEA6…0237

~Long-active0x0faa…5d94 VERIFY

$1 USDC

USDC

—

0x0faa…5d94

0x0a6c…45F3 VERIFY

$0 USDC

USDC.E

Nov '22

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

Aave v2 LendingPool0x1a13…8b7F VERIFY

$0 USDC

USDC.E

May '26

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xAF0B…506B VERIFY

$0 USDC

USDC.E

Feb '23

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x5645…a8Cf VERIFY

$0 USDC

USDC.E

Dec '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xa32E…a47C VERIFY

$0 USDC

USDC.E

Feb '23

0xa32E…a47C

Everclear (Prev. Connext)0x1198…2259 VERIFY

$0 USDC

USDC.E

Jan '23

0x1198…2259

0x746d…97a8 VERIFY

$0 USDC

USDC.E

Jul '23

0x746d…97a8

~Long-active0xd732…a111 VERIFY

$0 USDC

USDC

—

0xd732…a111

0x355E…36f5 VERIFY

$0 USDC

USDC

Dec '23

0x355E…36f5

~Long-active0x48ad…4066 VERIFY

$0 USDC

USDC

—

0x48ad…4066

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Nov '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x5E57…487E VERIFY

$0 USDC

USDC

Jan '24

0x5E57…487E

~Long-active0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Dec '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x706C…CaF9 VERIFY

$0 USDC

USDC.E

Dec '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

Coinbase0xC070…7b11 VERIFY

—

USDC

Nov '22

0xC070…7b11

Coinbase0x9810…7630 VERIFY

—

USDC

Nov '22

0x9810…7630

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0xD288…8fff VERIFY

—

USDC

May '26

0xD288…8fff

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

May '26

0x8C82…7ba1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET