0xFcCa…5f9B | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xFcCa…5f9B

0xFcCaC0e0E0790ba9FeCE73Eee205C6dB386f5f9B

CREATED 1121d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1121d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xA4D9…62BD VERIFY

$5.2K USDC

USDC

Nov '24

0xA4D9…62BD

2

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

Stargate0x9Aa0…7fe4 VERIFY

$3.7K USDC

USDC

Mar '25

0x9Aa0…7fe4

2

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

1

0x0D05…0D05 VERIFY

$3.7K USDC

USDC

Aug '25

0x0D05…0D05

1

Odos0x4E32…92Bf VERIFY

$3.0K USDC

USDC

May '25

0x4E32…92Bf

2

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

1

Binance0xe780…e245 VERIFY

$1.0K USDC

USDC

May '24

0xe780…e245

1

0x41d3…87B3 VERIFY

$915 USDC

USDC

Nov '24

0x41d3…87B3

2

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

1

Crypto.com0xfa0b…81b9 VERIFY

$383 USDC

USDC

Sep '23

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

Uniswap0x1095…9223 VERIFY

$337 USDC

USDC

Mar '25

0x1095…9223

1

Uniswap0xec7B…Fda2 VERIFY

$222 USDC

USDC

Dec '24

0xec7B…Fda2

2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

1

0x2217…47BD VERIFY

$211 USDC

USDC.E

Sep '23

0x2217…47BD

2

~Long-active0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

1

Uniswap0x6736…5cD6 VERIFY

$207 USDC

USDC

Jul '25

0x6736…5cD6

2

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

1

0x45dD…0608 VERIFY

$161 USDC

USDC.E

Jul '23

0x45dD…0608

2

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0x5332…1b3E VERIFY

$100 USDC

USDC

May '24

0x5332…1b3E

1

0x555C…C35b VERIFY

$100 USDC

USDC

Jun '24

0x555C…C35b

2

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

1

0xA374…6d32 VERIFY

$98 USDC

USDC.E

Sep '23

0xA374…6d32

2

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x8Dd9…8BBb VERIFY

$63 USDC

USDC.E

Sep '23

0x8Dd9…8BBb

2

~Contract0xa374…6d32 VERIFY

$14 USDC

USDC

—

0xa374…6d32

1

0x2dfa…378D VERIFY

$7 USDC

USDC

Oct '24

0x2dfa…378D

1

0xB6e5…0FcB VERIFY

$5 USDC

USDC

Jan '24

0xB6e5…0FcB

2

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

0x74D3…7604 VERIFY

$4 USDC

USDC.E

Sep '23

0x74D3…7604

2

~Long-active0x4b70…9c5e VERIFY

$25 USDC

USDC

—

0x4b70…9c5e

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC

Jun '24

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

deBridge Finance0x663D…C251 VERIFY

$1 USDC

USDC

Apr '24

0x663D…C251

2

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

1

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Jul '24

0x3a23…97a5

2

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

1

Binance0x0824…08DA VERIFY

—

USDC

Jul '23

0x0824…08DA

1

0xA638…3f97 VERIFY

—

USDC

Mar '25

0xA638…3f97

1

Binance0x2902…Cb88 VERIFY

—

USDC

Jul '23

0x2902…Cb88

1

0xb703…24E5 VERIFY

—

USDC

Dec '24

0xb703…24E5

1

Binance0x505e…8fD9 VERIFY

—

USDC

Sep '23

0x505e…8fD9

1

0x7A2e…298A VERIFY

—

USDC

Aug '25

0x7A2e…298A

1

0xCe40…7BC9 VERIFY

—

USDC

Oct '24

0xCe40…7BC9

1

0xce40…7bc9 VERIFY

—

USDC

Oct '24

0xce40…7bc9

2

~Contract0x555c…c35b VERIFY

$10 USDC

USDC

—

0x555c…c35b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET