0xFF01…FCE6 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0xFF01…FCE6

0xFF014Ddc98c538D146B33B665484FC162148FCE6

CREATED 1401d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1401d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb965c131f1C48d89B1760860b782D2aCDF87273b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe69e…9bd3 VERIFY

$19.5K USDC

USDC.E

Sep '24

0xe69e…9bd3

~Long-active0xd67a…d2d1 VERIFY

$477 USDC

USDC

—

0xd67a…d2d1

LiFi0x1231…4EaE VERIFY

$16.8K USDC

USDC.E

Sep '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x5a3d…9C48 VERIFY

$16.1K USDC

USDC

Jun '24

0x5a3d…9C48

@abdushka0x6d1c…a2c3 VERIFY

$0 USDC

USDC

—

0x6d1c…a2c3

Binance0xe780…e245 VERIFY

$11.9K USDC

USDC

Oct '22

0xe780…e245

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$11.0K USDC

USDC

May '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xa6Ae…9719 VERIFY

$9.0K USDC

USDC

May '24

0xa6Ae…9719

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0x5e80…6284 VERIFY

$6.9K USDC

USDC

May '24

0x5e80…6284

Stargate0x9Aa0…7fe4 VERIFY

$6.8K USDC

USDC

Sep '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x7b99…44ff VERIFY

$6.5K USDC

USDC

May '24

0x7b99…44ff

~Long-active0x29e1…8d27 VERIFY

$0 USDC

USDC

—

0x29e1…8d27

0xb8f2…81A8 VERIFY

$5.0K USDC

USDC.E

Oct '24

0xb8f2…81A8

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

0x6b7a…5B00 VERIFY

$4.6K USDC

USDC.E

Dec '22

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0xb025…9cd5 VERIFY

$3.5K USDC

USDC

Sep '24

0xb025…9cd5

~Long-active0x0af8…9d09 VERIFY

$12 USDC

USDC

—

0x0af8…9d09

0x896D…5575 VERIFY

$3.1K USDC

USDC.E

May '24

0x896D…5575

0x29f1…E22D VERIFY

$1.8K USDC

USDC.E

May '24

0x29f1…E22D

~Long-active0xfada…b04a VERIFY

$510 USDC

USDC

—

0xfada…b04a

0x1d31…4814 VERIFY

$1.4K USDC

USDC

May '24

0x1d31…4814

~Long-active0xb748…7a9c VERIFY

$4 USDC

USDC

—

0xb748…7a9c

0x8AB4…6790 VERIFY

$812 USDC

USDC.E

Aug '22

0x8AB4…6790

0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0xd69b…Be51 VERIFY

$734 USDC

USDC.E

Aug '22

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xB6e5…0FcB VERIFY

$509 USDC

USDC

Jul '24

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x1aEc…4172 VERIFY

$284 USDC

USDC.E

Aug '22

0x1aEc…4172

@jackhammer1230xa63d…770a VERIFY

$2.3K USDC

USDC

—

0xa63d…770a

0x25aB…48D3 VERIFY

$160 USDC

USDC

Jul '24

0x25aB…48D3

0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

0xb965…273b VERIFY

$156 USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x242E…C36E VERIFY

$74 USDC

USDC

May '24

0x242E…C36E

0xcb06…7ffd VERIFY

$200 USDC

USDC

—

0xcb06…7ffd

0x41ee…2cA1 VERIFY

$47 USDC

USDC

Aug '24

0x41ee…2cA1

0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

0xa260…7978 VERIFY

$33 USDC

USDC.E

Aug '24

0xa260…7978

0x1e82…1201 VERIFY

$16 USDC

USDC

—

0x1e82…1201

0x29E1…8D27 VERIFY

$12 USDC

USDC

May '24

0x29E1…8D27

0xbcc0…5cf9 VERIFY

$240 USDC

USDC

—

0xbcc0…5cf9

0x8a26…444E VERIFY

$0 USDC

USDC.E

Dec '22

0x8a26…444E

0xC38E…9A8f VERIFY

$0 USDC

USDC

May '24

0xC38E…9A8f

0xff01…fce6 VERIFY

$3.5K USDC

USDC

—

0xff01…fce6

Binance0x0824…08DA VERIFY

—

USDC

Aug '22

0x0824…08DA

0xf690…02A3 VERIFY

—

USDC

Sep '24

0xf690…02A3

LI.FI Diamond0x1231…4eae VERIFY

$6.3K USDC

USDC

—

0x1231…4eae

Binance0x505e…8fD9 VERIFY

—

USDC

May '24

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET