0xFCe2…cAB0 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xFCe2…cAB0

0xFCe2786A01161bbdafFf44447C439B5C96A2cAB0

CREATED 1337d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1337d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$998 USDC

USDC.E

May '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xaD33…60cA VERIFY

$809 USDC

USDC.E

Jul '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x2cF7…a728 VERIFY

$417 USDC

USDC.E

Oct '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1BF4…2a40 VERIFY

$21 USDC

USDC.E

Jul '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$1 USDC

USDC.E

May '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x55f3…Ed81 VERIFY

$1 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

0x28D2…eE39 VERIFY

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USDC

Feb '23

0x28D2…eE39

~Long-active0x654e…de3e VERIFY

$330 USDC

USDC

—

0x654e…de3e

0xCdAa…161f VERIFY

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USDC

Oct '22

0xCdAa…161f

~54 txs0xa7fb…f60c VERIFY

$1.0M USDC

USDC

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0xa7fb…f60c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET