0xFEA1…8C7B | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xFEA1…8C7B

0xFEA15e0d29BB529999Bd2EEb488847024FE88C7B

CREATED 1630d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1630d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45c32fA6DF82ead1e2EF74d17b76547EDdFaFF89

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2322…53b0 VERIFY

$33.6K USDC

USDC.E

Dec '21

0x2322…53b0

0x54Bf…A218 VERIFY

$3.5K USDC

USDC.E

Jul '22

0x54Bf…A218

~Long-active0x6e68…7245 VERIFY

$27.0K USDC

USDC

—

0x6e68…7245

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.7K USDC

USDC.E

Dec '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Slingshot Finance0xF2e4…171C VERIFY

$1.0K USDC

USDC.E

Dec '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x86f0…17E9 VERIFY

$901 USDC

USDC.E

Dec '21

0x86f0…17E9

~Long-active0xb79c…7d83 VERIFY

$0 USDC

USDC

—

0xb79c…7d83

@led2acp0x9d7D…7af1 VERIFY

$382 USDC

USDC.E

Nov '22

0x9d7D…7af1

Paraswap V5 Router0xdef1…ee57 VERIFY

$3 USDC

USDC

—

0xdef1…ee57

0x1578…3d16 VERIFY

$26 USDC

USDC.E

Jun '22

0x1578…3d16

0xa374…6d32 VERIFY

$5 USDC

USDC

—

0xa374…6d32

Uniswap0x68b3…Fc45 VERIFY

$26 USDC

USDC.E

Dec '21

0x68b3…Fc45

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

@CucuMucu0x1F7D…0ddb VERIFY

$5 USDC

USDC.E

May '23

0x1F7D…0ddb

0x4b1f…0001 VERIFY

$5 USDC

USDC

—

0x4b1f…0001

0xdFfA…1db8 VERIFY

$3 USDC

USDC.E

Jun '22

0xdFfA…1db8

0xa374…6d32 VERIFY

$4 USDC

USDC

—

0xa374…6d32

0xd1B4…ABf4 VERIFY

$2 USDC

USDC.E

Sep '23

0xd1B4…ABf4

0xE592…1564 VERIFY

$1 USDC

USDC.E

Jun '23

0xE592…1564

0xbADf…DC48 VERIFY

$1 USDC

USDC.E

Aug '23

0xbADf…DC48

0x45dd…0608 VERIFY

$64 USDC

USDC

—

0x45dd…0608

0xefA4…d517 VERIFY

$1 USDC

USDC.E

Jul '23

0xefA4…d517

0xC629…998F VERIFY

$1 USDC

USDC.E

Jun '23

0xC629…998F

0xd7f1…696f VERIFY

$2 USDC

USDC

—

0xd7f1…696f

Uniswap0x3fC9…7FAD VERIFY

$1 USDC

USDC.E

Sep '23

0x3fC9…7FAD

~Long-active0x8088…2fe7 VERIFY

$0 USDC

USDC

—

0x8088…2fe7

0x45dD…0608 VERIFY

$0 USDC

USDC.E

Sep '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x3feE…B2b7 VERIFY

$0 USDC

USDC.E

Jul '23

0x3feE…B2b7

0x1205…1fe1 VERIFY

$123 USDC

USDC

—

0x1205…1fe1

0x4C60…9de5 VERIFY

$0 USDC

USDC.E

May '23

0x4C60…9de5

0xdac8…255d VERIFY

$13 USDC

USDC

—

0xdac8…255d

0x922d…0Bb3 VERIFY

$0 USDC

USDC.E

Jan '23

0x922d…0Bb3

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$49 USDC

USDC

—

0xe780…e245

0x14C3…c377 VERIFY

$0 USDC

USDC.E

Jul '23

0x14C3…c377

0x1205…1fe1 VERIFY

$161 USDC

USDC

—

0x1205…1fe1

0x7CCf…39A4 VERIFY

$0 USDC

USDC.E

May '23

0x7CCf…39A4

0x1205…1fe1 VERIFY

$263 USDC

USDC

—

0x1205…1fe1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET