0xFD89…Ee69 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xFD89…Ee69

0xFD8976AA9298dc5123F909CE4Af07FddBe49Ee69

CREATED 1858d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1858d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBCA1…F1e2 VERIFY

$59 USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x2e47…Ae98 VERIFY

$48 USDC

USDC.E

Jun '21

0x2e47…Ae98

~Long-active0x2681…558e VERIFY

$5.0K USDC

USDC

—

0x2681…558e

0x2833…98A8 VERIFY

$26 USDC

USDC.E

Jun '21

0x2833…98A8

~Long-active0x137b…ee11 VERIFY

$0 USDC

USDC

—

0x137b…ee11

0xbC44…b9c2 VERIFY

$24 USDC

USDC.E

Jun '21

0xbC44…b9c2

0xf04a…6Bdd VERIFY

$7 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET