0xF043…634e | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xF043…634e

0xF0439fFC021c9aE380488022bDd0d0f8e1F9634e

CREATED 1391d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1391d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xb1aeD54DE85905A9aBCD50E4923b9A75BB1c86bD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb1ae…86bD VERIFY

—

USDC

Feb '23

0xb1ae…86bD

0xB861…d387 VERIFY

—

USDC

Dec '22

0xB861…d387

0xF6cd…2e99 VERIFY

—

USDC

Sep '22

0xF6cd…2e99

~1,164 txs (very active)0x8e8d…e7c3 VERIFY

$5 USDC

USDC

—

0x8e8d…e7c3

0xB89C…2c7D VERIFY

—

USDC

Sep '22

0xB89C…2c7D

~70 txs0xf6cd…2e99 VERIFY

$4 USDC

USDC

—

0xf6cd…2e99

0xC4af…9662 VERIFY

—

USDC

Aug '22

0xC4af…9662

~1,164 txs (very active)0x8e8d…e7c3 VERIFY

$5 USDC

USDC

—

0x8e8d…e7c3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET