0xFBE0…44A0 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xFBE0…44A0

0xFBE0D1644D1F6D5BDeb63765b5019E8ADEE244A0

CREATED 1324d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1324d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5645…a8Cf VERIFY

$6.2K USDC

USDC.E

Nov '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x3108…81B7 VERIFY

$3.6K USDC

USDC

May '24

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

Uniswap0xec7B…Fda2 VERIFY

$2.7K USDC

USDC

May '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xA374…6d32 VERIFY

$1.9K USDC

USDC.E

Oct '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x2505…7FCf VERIFY

$949 USDC

USDC

Oct '22

0x2505…7FCf

~Contract0xfb06…819d VERIFY

VIA INTERMEDIARY

USDC

—

0xfb06…819d

@mergulho0x5eD4…38c1 VERIFY

$816 USDC

USDC

Nov '24

0x5eD4…38c1

Across HubPool Adapter0x9295…f096 VERIFY

$51 USDC

USDC

—

0x9295…f096

0x45dD…0608 VERIFY

$716 USDC

USDC.E

Nov '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA4D8…28D9 VERIFY

$712 USDC

USDC

May '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xDaC8…255D VERIFY

$602 USDC

USDC.E

Dec '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x6D86…93E0 VERIFY

$220 USDC

USDC

Dec '24

0x6D86…93E0

0xB6e5…0FcB VERIFY

$213 USDC

USDC

Dec '23

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xbe75…77a8 VERIFY

$205 USDC

USDC

Nov '24

0xbe75…77a8

~Long-active0x428a…c010 VERIFY

$250 USDC

USDC

—

0x428a…c010

Uniswap0x1095…9223 VERIFY

$181 USDC

USDC

Jun '25

0x1095…9223

0x42DB…B875 VERIFY

$148 USDC

USDC.E

Nov '22

0x42DB…B875

~Long-active0x0d9f…a222 VERIFY

$270 USDC

USDC

—

0x0d9f…a222

0x94Ab…fBeA VERIFY

$141 USDC

USDC.E

Dec '22

0x94Ab…fBeA

0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

Uniswap0x6437…55B4 VERIFY

$125 USDC

USDC

Dec '23

0x6437…55B4

0x32FA…D045 VERIFY

$113 USDC

USDC

May '24

0x32FA…D045

0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

0xC38e…2338 VERIFY

$100 USDC

USDC

Dec '24

0xC38e…2338

0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

0xeEF1…03c8 VERIFY

$96 USDC

USDC.E

Dec '22

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x07aE…0E67 VERIFY

$48 USDC

USDC

Dec '24

0x07aE…0E67

0xa236…9AdC VERIFY

$40 USDC

USDC.E

Jun '23

0xa236…9AdC

0x1ace…5ee9 VERIFY

$2 USDC

USDC

—

0x1ace…5ee9

0x1565…32E1 VERIFY

$7 USDC

USDC

Jul '25

0x1565…32E1

0x3F90…F4D5 VERIFY

$0 USDC

USDC

Nov '24

0x3F90…F4D5

0xdd87…5132 VERIFY

$0 USDC

USDC

—

0xdd87…5132

Binance0xe780…e245 VERIFY

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USDC

Dec '22

0xe780…e245

0x2505…7FCf VERIFY

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USDC

May '24

0x2505…7FCf

0x2505…55Cf VERIFY

—

USDC

Mar '24

0x2505…55Cf

0xc567…E7d0 VERIFY

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USDC

Jan '23

0xc567…E7d0

Binance0x0824…08DA VERIFY

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USDC

Dec '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET