0xFA07…D009 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xFA07…D009

0xFA07b13432b15326b6efAA122f131452088BD009

CREATED 1842d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1842d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8C5008E6A415d6AB0215F07dFe55685d330b0B92

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8C50…0B92 VERIFY

$2.3K USDC

USDC.E

Jun '21

0x8C50…0B92

0xf04a…6bdd VERIFY

$6.5K USDC

USDC

—

0xf04a…6bdd

0xf421…36DA VERIFY

$384 USDC

USDC.E

Jul '21

0xf421…36DA

0xf04a…6Bdd VERIFY

$6 USDC

USDC.E

Feb '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x33a2…314e VERIFY

—

USDC

Dec '21

0x33a2…314e

0x9973…8423 VERIFY

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USDC

Dec '21

0x9973…8423

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET