0xFbAA…9924 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xFbAA…9924

0xFbAA15Eb912C948fEaEfF2330007aF2f87579924

CREATED 1351d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1351d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x42ef516640E8C161F05C8F05ee37c8A598FE221F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$29 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$28 USDC

USDC.E

Feb '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x42ef…221F VERIFY

$11 USDC

USDC.E

Jan '23

0x42ef…221F

0xFaFF…dF3A VERIFY

—

USDC

Nov '23

0xFaFF…dF3A

0xd0a9…b390 VERIFY

—

USDC

Nov '22

0xd0a9…b390

~Long-active0xbab9…3e62 VERIFY

$50.0K USDC

USDC

—

0xbab9…3e62

0x0518…6f95 VERIFY

—

USDC

Oct '22

0x0518…6f95

~Long-active0xd0a9…b390 VERIFY

$3.0K USDC

USDC

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0xd0a9…b390

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET