0xFAb1…92e7 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0xFAb1…92e7

0xFAb14A30F8c220E04A40DA2406632069799f92e7

CREATED 906d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE906d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x829aBD0C0C5CaF02459bE9e8195C7a467b02CC47

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x829a…CC47 VERIFY

$800 USDC

USDC.E

Feb '24

0x829a…CC47

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

0x6774…2751 VERIFY

$131 USDC

USDC

Feb '24

0x6774…2751

~Contract0x829a…cc47 VERIFY

$1 USDC

USDC

—

0x829a…cc47

0x573c…CC47 VERIFY

$0 USDC

USDC.E

Feb '24

0x573c…CC47

~Long-active0x8863…afff VERIFY

$0 USDC

USDC

—

0x8863…afff

0x6774…e151 VERIFY

—

USDC

Mar '24

0x6774…e151

0x6774…2751 VERIFY

—

USDC

Mar '24

0x6774…2751

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET