0xFB6f…8212 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 14h OLD

WALLET FORENSICS · 0xFB6f…8212

0xFB6f79259BD966e25a2fB5aAb084F52575d58212

CREATED 869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x200C234721b5e549c3693CCc93cF191f90dC2aF9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x0F6C…87Fb VERIFY

$169.9K USDC

USDC

Mar '24

0x0F6C…87Fb

2

0xa374…6d32 VERIFY

$166 USDC

USDC

—

0xa374…6d32

1

@deacix00xf7FB…a962 VERIFY

$152.2K USDC

USDC

Mar '24

0xf7FB…a962

1

0xE592…1564 VERIFY

$93.4K USDC

USDC

Mar '24

0xE592…1564

1

0x693e…3bC0 VERIFY

$82.6K USDC

USDC

Mar '24

0x693e…3bC0

2

0xeef1…03c8 VERIFY

$2.0K USDC

USDC

—

0xeef1…03c8

1

0x458d…aa44 VERIFY

$50.4K USDC

USDC

Mar '24

0x458d…aa44

1

0xf081…dD67 VERIFY

$46.3K USDC

USDC

Mar '24

0xf081…dD67

1

0x2431…ee04 VERIFY

$35.3K USDC

USDC

Mar '24

0x2431…ee04

1

0x3cf7…4BA6 VERIFY

$35.0K USDC

USDC

Mar '24

0x3cf7…4BA6

2

0x9478…779d VERIFY

$0 USDC

USDC

—

0x9478…779d

1

0xc562…129E VERIFY

$32.2K USDC

USDC

Mar '24

0xc562…129E

2

0x651a…cb78 VERIFY

$31 USDC

USDC

—

0x651a…cb78

1

0x7F13…3Fa9 VERIFY

$29.7K USDC

USDC

Mar '24

0x7F13…3Fa9

1

0xa3e2…2efE VERIFY

$24.0K USDC

USDC

Mar '24

0xa3e2…2efE

2

0xf252…6445 VERIFY

$90.0K USDC

USDC

—

0xf252…6445

1

0xcc81…67B7 VERIFY

$20.3K USDC

USDC

Mar '24

0xcc81…67B7

2

0x45dd…0608 VERIFY

$0 USDC

USDC

—

0x45dd…0608

1

0xdB6f…f498 VERIFY

$18.0K USDC

USDC

Mar '24

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x277C…4518 VERIFY

$16.3K USDC

USDC

Mar '24

0x277C…4518

2

0xc4d6…dff0 VERIFY

$2.8K USDC

USDC

—

0xc4d6…dff0

1

0x14B2…b1F0 VERIFY

$16.1K USDC

USDC

Mar '24

0x14B2…b1F0

2

0xc17d…16dd VERIFY

$1 USDC

USDC

—

0xc17d…16dd

1

0x19cC…f391 VERIFY

$13.3K USDC

USDC

Mar '24

0x19cC…f391

2

0x45dd…0608 VERIFY

$388 USDC

USDC

—

0x45dd…0608

1

0xd210…7F8F VERIFY

$12.5K USDC

USDC

Mar '24

0xd210…7F8F

1

0xE37e…BD09 VERIFY

$11.7K USDC

USDC

Mar '24

0xE37e…BD09

2

0x8c26…cd3c VERIFY

$7 USDC

USDC

—

0x8c26…cd3c

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$10.7K USDC

USDC

Mar '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x0083…C361 VERIFY

$10.0K USDC

USDC

Mar '24

0x0083…C361

2

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$10 USDC

USDC

—

0xf89d…aa40

1

0x73a7…81Fc VERIFY

$9.9K USDC

USDC

Mar '24

0x73a7…81Fc

1

0xbADf…DC48 VERIFY

$9.2K USDC

USDC

Mar '24

0xbADf…DC48

2

0x45dd…0608 VERIFY

$64 USDC

USDC

—

0x45dd…0608

1

0x0Bd6…E39E VERIFY

$8.5K USDC

USDC

Mar '24

0x0Bd6…E39E

1

0x332a…2f3d VERIFY

$6.0K USDC

USDC

Mar '24

0x332a…2f3d

2

0xeef1…03c8 VERIFY

$117 USDC

USDC

—

0xeef1…03c8

1

0x464f…92AD VERIFY

$5.1K USDC

USDC

Mar '24

0x464f…92AD

1

0x53AB…0d40 VERIFY

$4.3K USDC

USDC

Mar '24

0x53AB…0d40

2

0x5a06…e5fc VERIFY

$86 USDC

USDC

—

0x5a06…e5fc

1

0xD382…b07b VERIFY

$3.7K USDC

USDC

Mar '24

0xD382…b07b

1

0x19a5…6198 VERIFY

$2.3K USDC

USDC

Mar '24

0x19a5…6198

2

0x0319…3367 VERIFY

$2 USDC

USDC

—

0x0319…3367

1

0xC9E1…158d VERIFY

$2.2K USDC

USDC

Mar '24

0xC9E1…158d

1

0xE3EB…2AB3 VERIFY

$2.0K USDC

USDC

Mar '24

0xE3EB…2AB3

1

0xe2DD…945a VERIFY

$2.0K USDC

USDC

Mar '24

0xe2DD…945a

1

0x7B15…e5ed VERIFY

$2.0K USDC

USDC

Mar '24

0x7B15…e5ed

1

0xa653…8566 VERIFY

$2.0K USDC

USDC

Mar '24

0xa653…8566

1

1inch0x1111…0582 VERIFY

$1.8K USDC

USDC

Mar '24

0x1111…0582

1

0x563A…6C96 VERIFY

$1.7K USDC

USDC

Mar '24

0x563A…6C96

1

0xFE4f…7852 VERIFY

$1.4K USDC

USDC

Mar '24

0xFE4f…7852

1

0x92aB…bE8d VERIFY

$1.2K USDC

USDC

Mar '24

0x92aB…bE8d

1

0x842F…Ed16 VERIFY

$1.0K USDC

USDC

Mar '24

0x842F…Ed16

1

0xf32b…EfD6 VERIFY

$1.0K USDC

USDC

Mar '24

0xf32b…EfD6

1

0x28bd…99Ed VERIFY

$980 USDC

USDC

Mar '24

0x28bd…99Ed

1

0xe422…C3Ec VERIFY

$866 USDC

USDC

Mar '24

0xe422…C3Ec

1

0xC783…3F68 VERIFY

$774 USDC

USDC

Mar '24

0xC783…3F68

1

0x2F2d…0C99 VERIFY

$774 USDC

USDC

Mar '24

0x2F2d…0C99

1

0x5d33…77A3 VERIFY

$750 USDC

USDC

Mar '24

0x5d33…77A3

1

0x8228…AB37 VERIFY

$700 USDC

USDC

Mar '24

0x8228…AB37

1

0xC7b4…CF52 VERIFY

$700 USDC

USDC

Mar '24

0xC7b4…CF52

1

0x5067…9719 VERIFY

$691 USDC

USDC

Mar '24

0x5067…9719

1

0x2C22…fF09 VERIFY

$670 USDC

USDC

Mar '24

0x2C22…fF09

1

0x618F…9D34 VERIFY

$668 USDC

USDC

Mar '24

0x618F…9D34

1

0x4904…A45B VERIFY

$598 USDC

USDC

Mar '24

0x4904…A45B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET