0xFA34…1F42 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xFA34…1F42

0xFA3419C0Ee8ee6804833cbEdBd397544E41F1F42

CREATED 836d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE836d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe9516F66890ec8E8bb4dCE296855205115cA6918

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe951…6918 VERIFY

$1.2K USDC

USDC

Mar '24

0xe951…6918

~Long-active0x454f…34ce VERIFY

$0 USDC

USDC

—

0x454f…34ce

0x2F2d…0C99 VERIFY

$66 USDC

USDC

Mar '24

0x2F2d…0C99

0xE37e…BD09 VERIFY

$28 USDC

USDC

May '24

0xE37e…BD09

0x8c26…cd3c VERIFY

$7 USDC

USDC

—

0x8c26…cd3c

QuickSwap0xEecB…5751 VERIFY

$22 USDC

USDC

Mar '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0xE3EB…2AB3 VERIFY

$6 USDC

USDC

May '24

0xE3EB…2AB3

0x1d17…A346 VERIFY

$3 USDC

USDC

May '24

0x1d17…A346

0x10f4…6639 VERIFY

$736 USDC

USDC

—

0x10f4…6639

0x3cf7…4BA6 VERIFY

$3 USDC

USDC

May '24

0x3cf7…4BA6

~Long-active0x9478…779d VERIFY

$0 USDC

USDC

—

0x9478…779d

0xaC80…Da42 VERIFY

—

USDC

Jun '24

0xaC80…Da42

~Long-active0xe951…6918 VERIFY

$13 USDC

USDC

—

0xe951…6918

0x02c5…6569 VERIFY

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USDC

Mar '24

0x02c5…6569

0x266c…1e97 VERIFY

—

USDC

Mar '25

0x266c…1e97

0x4EDa…71f3 VERIFY

—

USDC

Mar '25

0x4EDa…71f3

0x8A4C…5175 VERIFY

—

USDC

Aug '24

0x8A4C…5175

0x56F1…1274 VERIFY

—

USDC

Aug '24

0x56F1…1274

0x1335…182D VERIFY

—

USDC

Aug '24

0x1335…182D

0x5a44…05Df VERIFY

—

USDC

Aug '24

0x5a44…05Df

0xaC80…da42 VERIFY

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USDC

Mar '24

0xaC80…da42

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET