0xF013…5cce | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0xF013…5cce

0xF013183016fD3296359f5A7BEb518d2708145cce

CREATED 1761d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1761d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$961 USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x76b2…35A7 VERIFY

$133 USDC

USDC.E

Jan '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xd69b…Be51 VERIFY

$70 USDC

USDC.E

Mar '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

MetaMask0xc590…c02b VERIFY

$2 USDC

USDC.E

Sep '21

0xc590…c02b

0x3826…0AD9 VERIFY

$0 USDC

USDC.E

Nov '21

0x3826…0AD9

~Long-active0xab51…7355 VERIFY

$4.7K USDC

USDC

—

0xab51…7355

Slingshot Finance0xF2e4…171C VERIFY

$0 USDC

USDC.E

Sep '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xA4EA…a14e VERIFY

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USDC

Sep '21

0xA4EA…a14e

~Contract0x31ef…0a09 VERIFY

$5 USDC

USDC

—

0x31ef…0a09

Binance0x0824…08DA VERIFY

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USDC

Dec '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET