0x9F2e…FDFA | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x9F2e…FDFA

0x9F2e38553830E50e3EEbbFCB709efC06E93aFDFA

CREATED 2067d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2067d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfEaD1285D23A252024B8275F4e7D7dD6A4D17b00

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xfEaD…7b00 VERIFY

$2.8K USDC

USDC.E

Aug '21

0xfEaD…7b00

0x41d3…87B3 VERIFY

$1.0K USDC

USDC.E

Jan '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x060e…0595 VERIFY

$751 USDC

USDC

Oct '25

0x060e…0595

MetaMask0xc590…c02b VERIFY

$665 USDC

USDC

Nov '22

0xc590…c02b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$482 USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6E41…0Ec6 VERIFY

$279 USDC

USDC

Oct '25

0x6E41…0Ec6

~Long-active0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

0x24b5…13ca VERIFY

$250 USDC

USDC.E

Aug '22

0x24b5…13ca

0xF3f0…E72d VERIFY

$158 USDC

USDC.E

Jan '24

0xF3f0…E72d

Wormhole Core0x5a58…3fde VERIFY

$153 USDC

USDC

—

0x5a58…3fde

0x0C2e…b0eE VERIFY

$31 USDC

USDC.E

Nov '22

0x0C2e…b0eE

0x41d3…87b3 VERIFY

$242 USDC

USDC

—

0x41d3…87b3

0x1f49…6d86 VERIFY

$10 USDC

USDC

Oct '25

0x1f49…6d86

~Long-active0x5e80…6284 VERIFY

$11.7K USDC

USDC

—

0x5e80…6284

LayerZero0x4888…5eC6 VERIFY

$4 USDC

USDC.E

Jan '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

Socket0x3a23…97a5 VERIFY

$4 USDC

USDC.E

Jan '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xcd35…e858 VERIFY

$3 USDC

USDC.E

Apr '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xe0ce…93Dc VERIFY

$1 USDC

USDC.E

Mar '24

0xe0ce…93Dc

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Apr '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Jan '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x060e…0595 VERIFY

$0 USDC

USDC

Oct '25

0x060e…0595

~Established0x2635…5535 VERIFY

$0 USDC

USDC

—

0x2635…5535

0x0D9a…eebf VERIFY

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USDC

Oct '22

0x0D9a…eebf

0x5F67…24cA VERIFY

—

USDC

Apr '23

0x5F67…24cA

0xc590…c02b VERIFY

$235 USDC

USDC

—

0xc590…c02b

0x8685…C57e VERIFY

—

USDC

Nov '22

0x8685…C57e

0x9AC5…1C84 VERIFY

—

USDC

Apr '22

0x9AC5…1C84

0xb636…0f65 VERIFY

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USDC

Apr '23

0xb636…0f65

~Long-active0x5f67…24ca VERIFY

$235 USDC

USDC

—

0x5f67…24ca

0x2Fc6…161d VERIFY

—

USDC

Jan '23

0x2Fc6…161d

0x2BA2…d360 VERIFY

—

USDC

Nov '22

0x2BA2…d360

0xfEaD…7B00 VERIFY

—

USDC

Jan '24

0xfEaD…7B00

0x2Fc6…161d VERIFY

—

USDC

Jan '23

0x2Fc6…161d

0x7cEA…092E VERIFY

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USDC

Oct '20

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET