0xFD89…Cf1b | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xFD89…Cf1b

0xFD89A085BE1a6a6A4f395fF4cFb1b7065d4aCf1b

CREATED 1759d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1759d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0C80Da180F82B82c85939198d7f64bc4DC5Abb04

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB829…ea5f VERIFY

$0 USDC

USDC.E

Nov '21

0xB829…ea5f

~Long-active0x5d53…18e4 VERIFY

$1.0K USDC

USDC

—

0x5d53…18e4

0x0C80…bb04 VERIFY

$0 USDC

USDC.E

Sep '21

0x0C80…bb04

~Long-active0xa20c…d32c VERIFY

$6.0K USDC

USDC

—

0xa20c…d32c

0xcFfc…f7D2 VERIFY

$0 USDC

USDC.E

Sep '21

0xcFfc…f7D2

~Long-active0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

0xE958…789d VERIFY

$0 USDC

USDC.E

Dec '21

0xE958…789d

~Long-active0x59d4…9d70 VERIFY

$200 USDC

USDC

—

0x59d4…9d70

0xC47a…7168 VERIFY

—

USDC

Nov '21

0xC47a…7168

0xe1Fa…B87C VERIFY

—

USDC

Aug '21

0xe1Fa…B87C

0x471a…1d0A VERIFY

—

USDC

Aug '21

0x471a…1d0A

~Long-active0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

0xC40b…db28 VERIFY

—

USDC

Sep '21

0xC40b…db28

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x1860…eDf1 VERIFY

—

USDC

Sep '21

0x1860…eDf1

0x0558…7a28 VERIFY

—

USDC

Aug '21

0x0558…7a28

0xbF13…a8e6 VERIFY

—

USDC

Aug '21

0xbF13…a8e6

0x483d…8A29 VERIFY

—

USDC

Aug '21

0x483d…8A29

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET