0xF2fC…432A | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xF2fC…432A

0xF2fCcE30951846eafdaFa72e370176137B40432A

CREATED 1868d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1868d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE55cb144E02Cffb6fBD65d9a4BD62378998Bc267

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$24.9K USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x840e…39C1 VERIFY

$13.7K USDC

USDC.E

Jun '21

0x840e…39C1

2

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

Crypto.com0xfa0b…81b9 VERIFY

$11.0K USDC

USDC.E

Jan '22

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

0x2Bbe…B7Fc VERIFY

$4.6K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0xb7bd…4f33 VERIFY

$4.5K USDC

USDC.E

Jul '21

0xb7bd…4f33

2

~Long-active0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

1

0xCD57…6747 VERIFY

$4.5K USDC

USDC.E

Jun '21

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0x85dE…3b2d VERIFY

$2.5K USDC

USDC.E

Jun '21

0x85dE…3b2d

2

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0x4B1F…0001 VERIFY

$2.0K USDC

USDC.E

Jun '21

0x4B1F…0001

2

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

1inch0x1111…097d VERIFY

$1.6K USDC

USDC.E

Nov '21

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0xBe40…FA9C VERIFY

$1.5K USDC

USDC.E

Dec '21

0xBe40…FA9C

2

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

1

0xBCA1…F1e2 VERIFY

$1.5K USDC

USDC.E

Jun '21

0xBCA1…F1e2

2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

1

0x3Fa8…9aBC VERIFY

$1.2K USDC

USDC.E

Aug '21

0x3Fa8…9aBC

1

0x7018…D255 VERIFY

$1.1K USDC

USDC.E

Jul '21

0x7018…D255

2

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

1

0x63B3…1ccB VERIFY

$999 USDC

USDC.E

Jul '21

0x63B3…1ccB

2

0xf8b5…b682 VERIFY

$20.0K USDC

USDC

—

0xf8b5…b682

1

0xA889…D2e9 VERIFY

$989 USDC

USDC.E

Aug '21

0xA889…D2e9

2

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0xCc7E…a81C VERIFY

$291 USDC

USDC.E

Jun '21

0xCc7E…a81C

1

0xF6a6…B498 VERIFY

$250 USDC

USDC.E

Jun '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xEc12…07f2 VERIFY

$232 USDC

USDC.E

Jun '21

0xEc12…07f2

2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

1

0xE55c…c267 VERIFY

$161 USDC

USDC.E

Jun '21

0xE55c…c267

2

0xa179…62c0 VERIFY

$380 USDC

USDC

—

0xa179…62c0

1

0x0F85…b594 VERIFY

$102 USDC

USDC.E

Jun '21

0x0F85…b594

2

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1

0x1143…7187 VERIFY

$28 USDC

USDC.E

Oct '21

0x1143…7187

2

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0x7D51…Deec VERIFY

$19 USDC

USDC.E

Jan '22

0x7D51…Deec

2

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

2

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET