0xFDA7…2002 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xFDA7…2002

0xFDA788985C9AA889ede548B212596E946cDf2002

CREATED 1571d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1571d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2008…be70 VERIFY

$4 USDC

USDC.E

Nov '23

0x2008…be70

~125 txs0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0xd2ce…e1e2 VERIFY

$3 USDC

USDC.E

Nov '23

0xd2ce…e1e2

0xa374…6d32 VERIFY

$403 USDC

USDC

—

0xa374…6d32

0x51C7…2a7F VERIFY

$1 USDC

USDC.E

Nov '23

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0xcd35…e858 VERIFY

$0 USDC

USDC.E

Nov '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

1inch0x1111…0582 VERIFY

$0 USDC

USDC.E

Jan '24

0x1111…0582

Bybit0xf89d…aA40 VERIFY

—

USDC

Nov '23

0xf89d…aA40

@elope0xd741…F0B9 VERIFY

—

USDC

Feb '22

0xd741…F0B9

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

OKX0x0695…bb0B VERIFY

—

USDC

Dec '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET