0xFa6F…3269 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xFa6F…3269

0xFa6Fb8baeB8b9dE1AEa9cDda275c52B948153269

CREATED 1627d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1627d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9BD376BFce4B97c6fAe3F438d516Ae1582168596

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$143.8K USDC

USDC.E

Mar '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

OKX0x0695…bb0B VERIFY

$138.7K USDC

USDC.E

Mar '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x813F…4E52 VERIFY

$118.4K USDC

USDC.E

Jan '22

0x813F…4E52

~Long-active0x16cc…6a2b VERIFY

$0 USDC

USDC

—

0x16cc…6a2b

0x9BD3…8596 VERIFY

$103.9K USDC

USDC.E

Jan '22

0x9BD3…8596

~Long-active0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

0x89d0…0B76 VERIFY

$44.6K USDC

USDC.E

Mar '22

0x89d0…0B76

0x0D07…92Fe VERIFY

$20.0K USDC

USDC.E

Mar '22

0x0D07…92Fe

0xDBFa…E192 VERIFY

$5.3K USDC

USDC.E

Feb '22

0xDBFa…E192

~Contract0x813f…4e52 VERIFY

$0 USDC

USDC

—

0x813f…4e52

0xA002…086e VERIFY

$302 USDC

USDC.E

Jan '22

0xA002…086e

~Contract0x9f79…81f2 VERIFY

$2.9K USDC

USDC

—

0x9f79…81f2

0xd69b…Be51 VERIFY

$160 USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x7C5A…2C75 VERIFY

$113 USDC

USDC.E

Mar '22

0x7C5A…2C75

0xa222…0e70 VERIFY

$103 USDC

USDC.E

Feb '22

0xa222…0e70

0xA374…6d32 VERIFY

$47 USDC

USDC.E

Feb '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0x505e…8fD9 VERIFY

—

USDC

Dec '23

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET