0xF94d…ced4 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xF94d…ced4

0xF94dfff330fDC8AC582E7E72B4CEd5E90D1bced4

CREATED 1588d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1588d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0319000133d3AdA02600f0875d2cf03D442C3367

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDE99…23E8 VERIFY

$1.4K USDC

USDC.E

May '22

0xDE99…23E8

~Contract0x4701…3eeb VERIFY

$75.0K USDC

USDC

—

0x4701…3eeb

0x0319…3367 VERIFY

$279 USDC

USDC.E

May '22

0x0319…3367

0xeC52…9286 VERIFY

$133 USDC

USDC.E

May '22

0xeC52…9286

~Long-active0xfb68…bbab VERIFY

$50.0K USDC

USDC

—

0xfb68…bbab

0x6e7a…4827 VERIFY

$67 USDC

USDC.E

May '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Binance0xe780…e245 VERIFY

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USDC

Apr '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Apr '22

0x0824…08DA

0x8671…5a8e VERIFY

—

USDC

Sep '22

0x8671…5a8e

0x3A0d…5288 VERIFY

—

USDC

May '23

0x3A0d…5288

0xacD2…3465 VERIFY

—

USDC

Mar '23

0xacD2…3465

~Long-active0xf235…5ccc VERIFY

$365 USDC

USDC

—

0xf235…5ccc

0x3905…768b VERIFY

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USDC

Jan '23

0x3905…768b

0x929e…80f6 VERIFY

—

USDC

Jun '22

0x929e…80f6

0x6E68…7245 VERIFY

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USDC

Jun '22

0x6E68…7245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET