0x0fff…4EaF | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0fff…4EaF

0x0fff4D0ec499B503d32F07180daca9851A2f4EaF

CREATED 1661d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1661d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFB6897d124cc8E318a20a4Db1b5B0B637993Bbab

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$1.1K USDC

USDC.E

Dec '21

0xc590…c02b

0xFB68…Bbab VERIFY

$683 USDC

USDC.E

Dec '21

0xFB68…Bbab

~Contract0x1143…7187 VERIFY

$2.1K USDC

USDC

—

0x1143…7187

0x88DC…8a78 VERIFY

$358 USDC

USDC.E

May '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xeC52…9286 VERIFY

$340 USDC

USDC.E

Jan '22

0xeC52…9286

~Long-active0xfb68…bbab VERIFY

$50.0K USDC

USDC

—

0xfb68…bbab

0xB46a…EFd9 VERIFY

$294 USDC

USDC.E

Feb '22

0xB46a…EFd9

~Long-active0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

0x733D…65F1 VERIFY

$222 USDC

USDC.E

Jul '22

0x733D…65F1

~Contract0x0a6c…45f3 VERIFY

$17 USDC

USDC

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0x0a6c…45f3

0xaB0A…bEBD VERIFY

$72 USDC

USDC.E

Jun '22

0xaB0A…bEBD

~Contract0xb46a…efd9 VERIFY

$23 USDC

USDC

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0xb46a…efd9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET