0x1FEd…d2Ed | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1FEd…d2Ed

0x1FEd90A38c65B6379BE7349617C1A0685F56d2Ed

CREATED 559d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE559d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf72F…AfBa VERIFY

$112.6K USDC

USDC.E

Dec '24

0xf72F…AfBa

1inch0x1111…2A65 VERIFY

$13.3K USDC

USDC

Dec '24

0x1111…2A65

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0x3D9d…86Cc VERIFY

$7.4K USDC

USDC.E

Dec '24

0x3D9d…86Cc

@AnunnakiTest0x995b…a2fa VERIFY

$1 USDC

USDC

—

0x995b…a2fa

0xA904…ED36 VERIFY

$5.6K USDC

USDC.E

Jan '25

0xA904…ED36

OKX0x0695…bb0B VERIFY

$5.1K USDC

USDC

Dec '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

QuickSwap0x0e3E…4D77 VERIFY

$4.9K USDC

USDC

Dec '24

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

Uniswap0xD36e…a418 VERIFY

$2.2K USDC

USDC.E

Dec '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xEd9e…9642 VERIFY

$2.2K USDC

USDC.E

Dec '24

0xEd9e…9642

@yifan1230x47fc…ef75 VERIFY

$10 USDC

USDC

—

0x47fc…ef75

0x46FD…318D VERIFY

$2.0K USDC

USDC.E

Jan '25

0x46FD…318D

0x45dD…0608 VERIFY

$1.9K USDC

USDC.E

Dec '24

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xe7E0…11a2 VERIFY

$1.0K USDC

USDC.E

Dec '24

0xe7E0…11a2

~Long-active0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

0x49e0…95b4 VERIFY

$438 USDC

USDC.E

Jan '25

0x49e0…95b4

~Contract0xeef1…03c8 VERIFY

$800 USDC

USDC

—

0xeef1…03c8

0xad3b…968f VERIFY

$436 USDC

USDC.E

Jan '25

0xad3b…968f

0xA4D8…28D9 VERIFY

$249 USDC

USDC

Dec '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x32FA…D045 VERIFY

$112 USDC

USDC

Jan '25

0x32FA…D045

~Long-active0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

0x3108…81B7 VERIFY

$95 USDC

USDC

Dec '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x0060…Ba90 VERIFY

$50 USDC

USDC

Jan '25

0x0060…Ba90

@SELFWITHIN0xcc77…4d10 VERIFY

$30 USDC

USDC

—

0xcc77…4d10

0xB6e5…0FcB VERIFY

$42 USDC

USDC

Jan '25

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x847b…0Ee5 VERIFY

$0 USDC

USDC.E

Dec '24

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x9035…5481 VERIFY

$0 USDC

USDC

Jan '25

0x9035…5481

0x90ce…5481 VERIFY

$0 USDC

USDC

Jan '25

0x90ce…5481

~Long-active0xdadc…cc70 VERIFY

$0 USDC

USDC

—

0xdadc…cc70

Dex Router (OKX)0xA748…d855 VERIFY

$0 USDC

USDC

Dec '24

0xA748…d855

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

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0x2cf7…a728

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET