0xF2a8…b1eD | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xF2a8…b1eD

0xF2a84B243C95496916349cc40D36b69FCD35b1eD

CREATED 1190d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1190d

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

0x51C7…2a7F VERIFY

$201 USDC

USDC.E

Feb '24

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x1205…1fe1 VERIFY

$154 USDC

USDC.E

Feb '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x6e7a…4827 VERIFY

$100 USDC

USDC.E

Jan '24

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Feb '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x8aa5…cb74 VERIFY

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USDC

Mar '23

0x8aa5…cb74

1inch Router V40x1111…097d VERIFY

$2 USDC

USDC

—

0x1111…097d

0xc99C…8056 VERIFY

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USDC

Jan '24

0xc99C…8056

0xc590…c02b VERIFY

$0 USDC

USDC

—

0xc590…c02b

0x2f7a…aE05 VERIFY

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USDC

Aug '23

0x2f7a…aE05

Bybit0xf89d…aA40 VERIFY

—

USDC

May '24

0xf89d…aA40

0xc99C…7B56 VERIFY

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USDC

Jan '24

0xc99C…7B56

@gal-1380xd06b…AC46 VERIFY

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USDC

Jan '24

0xd06b…AC46

0x4fd3…9fd3 VERIFY

VIA INTERMEDIARY

USDC

—

0x4fd3…9fd3

0x4eE9…38cE VERIFY

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USDC

Dec '23

0x4eE9…38cE

~Long-active0xc99c…8056 VERIFY

$10 USDC

USDC

—

0xc99c…8056

MEXC0x51E3…75E0 VERIFY

—

USDC

Nov '23

0x51E3…75E0

0x014c…ACb8 VERIFY

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USDC

Aug '23

0x014c…ACb8

0xA026…1E41 VERIFY

—

USDC

May '23

0xA026…1E41

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET