0xFb2A…0f09 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xFb2A…0f09

0xFb2A899Dd5655ecDd999796F4C6d6855F49B0f09

CREATED 1604d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1604d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45dDa9cb7c25131DF268515131f647d726f50608

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x706C…CaF9 VERIFY

$1.2K USDC

USDC.E

Sep '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x428A…C010 VERIFY

$524 USDC

USDC.E

Oct '22

0x428A…C010

0x88DC…8a78 VERIFY

$517 USDC

USDC.E

Dec '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x2A5c…180b VERIFY

$137 USDC

USDC.E

Dec '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xd69b…Be51 VERIFY

$63 USDC

USDC.E

Apr '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

LiFi0x1231…4EaE VERIFY

$52 USDC

USDC.E

Jun '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xA374…6d32 VERIFY

$23 USDC

USDC.E

Nov '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x6Bfc…e3B8 VERIFY

$22 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x45dD…0608 VERIFY

$15 USDC

USDC.E

Sep '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x41d3…87B3 VERIFY

$10 USDC

USDC.E

Nov '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xDaC8…255D VERIFY

$1 USDC

USDC.E

Oct '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Sep '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1 USDC

USDC.E

Jan '23

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Oct '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Sep '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

QuickSwap0xa5E0…78ff VERIFY

$0 USDC

USDC.E

Oct '22

0xa5E0…78ff

0x540A…315C VERIFY

$0 USDC

USDC.E

Oct '22

0x540A…315C

0x285E…7F69 VERIFY

—

USDC

Jan '22

0x285E…7F69

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET