0xF018…62fc | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xF018…62fc

0xF01874F5d2f26c1cF49e955204d08A84568A62fc

CREATED 1248d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1248d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…0582 VERIFY

$12.5K USDC

USDC

Feb '24

0x1111…0582

Synapse Protocol0x8F5B…1280 VERIFY

$8.0K USDC

USDC.E

Feb '24

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x1a08…B95e VERIFY

$4.4K USDC

USDC

Dec '23

0x1a08…B95e

~Long-active0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.4K USDC

USDC

Sep '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1205…1fe1 VERIFY

$1.4K USDC

USDC.E

Jan '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Binance0x0824…08DA VERIFY

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USDC

Aug '23

0x0824…08DA

Binance0x2902…Cb88 VERIFY

—

USDC

Aug '23

0x2902…Cb88

0x18d3…39F1 VERIFY

—

USDC

Jun '23

0x18d3…39F1

~Contract0xfb06…819d VERIFY

VIA INTERMEDIARY

USDC

—

0xfb06…819d

Binance0xe780…e245 VERIFY

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USDC

Jan '23

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET