0x86Fe…ff1A | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x86Fe…ff1A

0x86Fee819D40Ea2dEE513E86F8d73Fcf16965ff1A

CREATED 1697d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1697d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

QuickSwap0xa5E0…78ff VERIFY

$11.7K USDC

USDC.E

Sep '22

0xa5E0…78ff

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$6.0K USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x896D…5575 VERIFY

$3.2K USDC

USDC

Feb '24

0x896D…5575

0x6e7a…4827 VERIFY

$2.4K USDC

USDC.E

Oct '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

QuickSwap0xEecB…5751 VERIFY

$2.4K USDC

USDC

Jan '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x125d…b94b VERIFY

$1.6K USDC

USDC.E

Feb '24

0x125d…b94b

~Long-active0x02fb…d409 VERIFY

$1 USDC

USDC

—

0x02fb…d409

0xAf83…3AeB VERIFY

$914 USDC

USDC.E

Jan '23

0xAf83…3AeB

~Long-active0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

0x1F1E…C9Cb VERIFY

$342 USDC

USDC.E

Apr '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xf04a…6Bdd VERIFY

$313 USDC

USDC.E

Apr '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Binance0xe780…e245 VERIFY

$146 USDC

USDC.E

Oct '21

0xe780…e245

0x5f69…3014 VERIFY

$60 USDC

USDC.E

Mar '22

0x5f69…3014

~Long-active0x475b…0abb VERIFY

$1 USDC

USDC

—

0x475b…0abb

QuickSwap0x7B92…a710 VERIFY

$59 USDC

USDC.E

Nov '22

0x7B92…a710

0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0x17a7…6F8A VERIFY

$25 USDC

USDC.E

Aug '22

0x17a7…6F8A

0x3ddf…5296 VERIFY

$50.0K USDC

USDC

—

0x3ddf…5296

0xe7E0…11a2 VERIFY

$9 USDC

USDC.E

Oct '22

0xe7E0…11a2

0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

0x096C…82f4 VERIFY

$4 USDC

USDC.E

Aug '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x7473…4BD2 VERIFY

$2 USDC

USDC.E

Aug '22

0x7473…4BD2

0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Mar '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xD2Ee…3b49 VERIFY

$2 USDC

USDC.E

Oct '21

0xD2Ee…3b49

0x20ad…4804 VERIFY

$10.0K USDC

USDC

—

0x20ad…4804

0x04d5…e247 VERIFY

$1 USDC

USDC.E

Mar '23

0x04d5…e247

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x49Ac…4458 VERIFY

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USDC

Dec '22

0x49Ac…4458

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x180C…E84a VERIFY

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USDC

Feb '24

0x180C…E84a

0x880b…0d45 VERIFY

—

USDC

Aug '24

0x880b…0d45

0x87A3…4CFE VERIFY

—

USDC

Apr '24

0x87A3…4CFE

Bybit0xf89d…aA40 VERIFY

—

USDC

May '23

0xf89d…aA40

0x43c8…f3BE VERIFY

—

USDC

Jan '23

0x43c8…f3BE

0xef2d…21f0 VERIFY

—

USDC

Jan '23

0xef2d…21f0

0x43c8…F3BE VERIFY

—

USDC

Jan '23

0x43c8…F3BE

0x77aF…2bc6 VERIFY

—

USDC

Jul '22

0x77aF…2bc6

0x8F20…4cFf VERIFY

—

USDC

Jun '22

0x8F20…4cFf

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET