0xF2d2…A647 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xF2d2…A647

0xF2d21832e6180d4252A48B910649141542A5A647

CREATED 1819d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1819d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4Db7610cbfc38bd8A1a0F0978201C6a0492D7751

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x848F…5F9e VERIFY

$13 USDC

USDC.E

Oct '22

0x848F…5F9e

0x5b13…a659 VERIFY

$13 USDC

USDC.E

May '22

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

QuickSwap0xa5E0…78ff VERIFY

$13 USDC

USDC.E

May '22

0xa5E0…78ff

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$7 USDC

USDC

Apr '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0190…11CD VERIFY

$2 USDC

USDC.E

Nov '21

0x0190…11CD

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x8496…0F68 VERIFY

$0 USDC

USDC.E

Nov '21

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x4Db7…7751 VERIFY

$0 USDC

USDC.E

Oct '21

0x4Db7…7751

Binance0x0824…08DA VERIFY

—

USDC

May '22

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Jan '22

0xe780…e245

Binance0x505e…8fD9 VERIFY

—

USDC

Sep '23

0x505e…8fD9

0xbF13…a8e6 VERIFY

—

USDC

Jul '21

0xbF13…a8e6

0x377D…5A3E VERIFY

—

USDC

Jul '21

0x377D…5A3E

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET