0xF2f6…Fb04 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xF2f6…Fb04

0xF2f6DBDB681026544b74c430F381B68A750BFb04

CREATED 1847d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1847d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$11.6K USDC

USDC.E

Sep '21

0xe780…e245

0x6646…f61B VERIFY

$5.8K USDC

USDC.E

Mar '23

0x6646…f61B

~Long-active0x4371…b555 VERIFY

$0 USDC

USDC

—

0x4371…b555

0xE00b…EEe0 VERIFY

$1.6K USDC

USDC.E

Sep '23

0xE00b…EEe0

~Long-active0x577b…6c11 VERIFY

$82.0K USDC

USDC

—

0x577b…6c11

0xA889…D2e9 VERIFY

$1.3K USDC

USDC.E

Sep '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xbC09…FEB9 VERIFY

$1.2K USDC

USDC.E

Sep '23

0xbC09…FEB9

~Long-active0xe00b…eee0 VERIFY

$73 USDC

USDC

—

0xe00b…eee0

0xDaC8…255D VERIFY

$1.2K USDC

USDC.E

Feb '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xA374…6d32 VERIFY

$499 USDC

USDC.E

Sep '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x103d…6E10 VERIFY

$436 USDC

USDC.E

Sep '23

0x103d…6E10

~Long-active0x1420…af31 VERIFY

$117 USDC

USDC

—

0x1420…af31

0x76b2…35A7 VERIFY

$287 USDC

USDC.E

Oct '21

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x98DB…EF8B VERIFY

$223 USDC

USDC.E

Sep '23

0x98DB…EF8B

~24 txs0x9468…e2af VERIFY

$112 USDC

USDC

—

0x9468…e2af

0xdB6f…f498 VERIFY

$216 USDC

USDC.E

Nov '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

MetaMask0xc590…c02b VERIFY

$191 USDC

USDC.E

Sep '21

0xc590…c02b

0x52f0…4300 VERIFY

$162 USDC

USDC.E

Mar '22

0x52f0…4300

~Long-active0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0x2198…9251 VERIFY

$132 USDC

USDC.E

Sep '23

0x2198…9251

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

0x210A…bABd VERIFY

$76 USDC

USDC.E

Sep '21

0x210A…bABd

~11,414 txs (very active)0x7a59…949c VERIFY

$40 USDC

USDC

—

0x7a59…949c

0x8CFa…4765 VERIFY

$58 USDC

USDC.E

Sep '23

0x8CFa…4765

@jiro0x4bb4…a0a0 VERIFY

$23 USDC

USDC

—

0x4bb4…a0a0

Disperse.app0xD152…2150 VERIFY

$50 USDC

USDC.E

Dec '22

0xD152…2150

0xcd35…e858 VERIFY

$32 USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3496…ea27 VERIFY

$24 USDC

USDC.E

Sep '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

Aave v2 LendingPool0x1a13…8b7F VERIFY

$22 USDC

USDC.E

Sep '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$21 USDC

USDC.E

Dec '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2362…2780 VERIFY

$1 USDC

USDC.E

Feb '23

0x2362…2780

~Long-active0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

Binance0x0824…08DA VERIFY

—

USDC

Mar '22

0x0824…08DA

Binance0x2902…Cb88 VERIFY

—

USDC

Sep '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

Sep '23

0x505e…8fD9

0x0515…32B3 VERIFY

—

USDC

May '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