0xFc5a…E042 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xFc5a…E042

0xFc5a5442b62D0711E1EC2196FaE61E94002cE042

CREATED 1402d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1402d

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

0x8AB4…6790 VERIFY

$84.5K USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0xb965…273b VERIFY

$42.2K USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x8C26…cD3C VERIFY

$13.7K USDC

USDC.E

Aug '22

0x8C26…cD3C

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0xE990…3e7A VERIFY

$7.5K USDC

USDC.E

Oct '22

0xE990…3e7A

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

0x51aB…1a17 VERIFY

$7.4K USDC

USDC.E

Aug '22

0x51aB…1a17

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$5.8K USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x71c5…268b VERIFY

$3.8K USDC

USDC.E

Nov '22

0x71c5…268b

~Long-active0x36cc…2439 VERIFY

$200 USDC

USDC

—

0x36cc…2439

0x384c…D724 VERIFY

$3.4K USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0xC684…Fa7C VERIFY

$2.5K USDC

USDC.E

Sep '22

0xC684…Fa7C

~Long-active0x61c2…6b27 VERIFY

$49.0K USDC

USDC

—

0x61c2…6b27

0x4B92…0d1f VERIFY

$1.0K USDC

USDC.E

Oct '22

0x4B92…0d1f

~Long-active0x36cc…2439 VERIFY

$88 USDC

USDC

—

0x36cc…2439

0x10e1…bF4C VERIFY

$881 USDC

USDC.E

Dec '22

0x10e1…bF4C

~Long-active0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

0x94Ab…fBeA VERIFY

$701 USDC

USDC.E

Nov '22

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0xA88D…bF19 VERIFY

$651 USDC

USDC.E

Nov '22

0xA88D…bF19

~Long-active0x36cc…2439 VERIFY

$150 USDC

USDC

—

0x36cc…2439

0xd12b…0D0f VERIFY

$577 USDC

USDC.E

Nov '22

0xd12b…0D0f

~Long-active0x36cc…2439 VERIFY

$1 USDC

USDC

—

0x36cc…2439

0xA374…6d32 VERIFY

$355 USDC

USDC.E

Nov '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0xC364…FE88 VERIFY

$222 USDC

USDC.E

Nov '22

0xC364…FE88

0x2217…47BD VERIFY

$5 USDC

USDC.E

Nov '22

0x2217…47BD

~Long-active0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

0x935f…05b5 VERIFY

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USDC

Aug '22

0x935f…05b5

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Aug '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xD8C3…90B5 VERIFY

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USDC

Jan '23

0xD8C3…90B5

0xD8C3…90B5 VERIFY

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USDC

Dec '22

0xD8C3…90B5

0xd8C3…16d0 VERIFY

—

USDC

Dec '22

0xd8C3…16d0

0xd8c3…8Fa4 VERIFY

—

USDC

Dec '22

0xd8c3…8Fa4

0x9AC5…1C84 VERIFY

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USDC

Aug '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET