0x65fC…1ac0 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x65fC…1ac0

0x65fC291a2252199A6DfaC06FED2E5246Db341ac0

CREATED 1820d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1820d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0F85A912448279111694F4Ba4F85dC641c54b594

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC856…E721 VERIFY

$985 USDC

USDC.E

Dec '21

0xC856…E721

~Long-active0xc91d…7054 VERIFY

$994 USDC

USDC

—

0xc91d…7054

0x3bcC…B468 VERIFY

$922 USDC

USDC.E

Dec '21

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

@Pit130x3dc7…4f8C VERIFY

$905 USDC

USDC.E

Jul '21

0x3dc7…4f8C

~Contract0x0f85…b594 VERIFY

$42 USDC

USDC

—

0x0f85…b594

0x59a9…8E4D VERIFY

$280 USDC

USDC.E

Oct '22

0x59a9…8E4D

@Tech100x5d7a…f2e7 VERIFY

$1.5K USDC

USDC

—

0x5d7a…f2e7

0x935B…0094 VERIFY

$253 USDC

USDC.E

Oct '21

0x935B…0094

~Long-active0xa3bc…e3e8 VERIFY

$148 USDC

USDC

—

0xa3bc…e3e8

Slingshot Finance0xF2e4…171C VERIFY

$234 USDC

USDC.E

Oct '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6353…bBa5 VERIFY

$220 USDC

USDC.E

Oct '21

0x6353…bBa5

0xdB6f…f498 VERIFY

$147 USDC

USDC.E

Oct '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x4f54…3825 VERIFY

$144 USDC

USDC.E

Oct '21

0x4f54…3825

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$128 USDC

USDC.E

Mar '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5C32…ac26 VERIFY

$106 USDC

USDC.E

Dec '21

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0xA313…9ecE VERIFY

$103 USDC

USDC.E

Oct '21

0xA313…9ecE

0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

Uniswap0xD36e…a418 VERIFY

$80 USDC

USDC

Jan '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x6e7a…4827 VERIFY

$65 USDC

USDC.E

Aug '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

@dm0ff0x84DB…99D0 VERIFY

$63 USDC

USDC.E

Aug '21

0x84DB…99D0

0xba12…f2c8 VERIFY

$42 USDC

USDC

—

0xba12…f2c8

0x1205…1fe1 VERIFY

$63 USDC

USDC.E

Nov '22

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

MetaMask0xc590…c02b VERIFY

$59 USDC

USDC.E

Aug '21

0xc590…c02b

0x0F85…b594 VERIFY

$42 USDC

USDC.E

Jul '21

0x0F85…b594

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1inch0x1111…097d VERIFY

$23 USDC

USDC.E

Dec '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

Zapper0x8DfD…55aF VERIFY

$21 USDC

USDC.E

Oct '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x6d60…4424 VERIFY

$3 USDC

USDC.E

Oct '21

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x52D1…C597 VERIFY

$3 USDC

USDC.E

Oct '21

0x52D1…C597

0x4b1f…0001 VERIFY

$1 USDC

USDC

—

0x4b1f…0001

0xa993…4157 VERIFY

$0 USDC

USDC.E

Oct '21

0xa993…4157

0x0d15…84cf VERIFY

$0 USDC

USDC.E

Nov '22

0x0d15…84cf

0x6ff6…f39f VERIFY

$1 USDC

USDC

—

0x6ff6…f39f

@0x86e8cA5e06e6595A4A498c637454Bf159fcC1cA9-17770396647170x79FB…EeD6 VERIFY

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USDC

Sep '21

0x79FB…EeD6

0x2691…E063 VERIFY

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USDC

Oct '21

0x2691…E063

0x042a…b18d VERIFY

$25 USDC

USDC

—

0x042a…b18d

0x9AC5…1C84 VERIFY

—

USDC

Mar '23

0x9AC5…1C84

0x06A9…a632 VERIFY

—

USDC

Mar '23

0x06A9…a632

0x94ea…ea51 VERIFY

$54 USDC

USDC

—

0x94ea…ea51

@R0FF0xaA88…2eA1 VERIFY

—

USDC

Oct '21

0xaA88…2eA1

0x9024…dade VERIFY

$42 USDC

USDC

—

0x9024…dade

0x33a2…314e VERIFY

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USDC

Oct '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET