0xFd80…33eB | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0xFd80…33eB

0xFd80c819c71FbD4916E51CEae55bD55C3F5133eB

CREATED 1871d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1871d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x70ceE55c98F6DA2685807611f115eA737d4a248E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCB06…7FfD VERIFY

$81 USDC

USDC.E

Jul '21

0xCB06…7FfD

0xFCCa…dF3b VERIFY

$74 USDC

USDC.E

Mar '22

0xFCCa…dF3b

0x0657…cF2E VERIFY

$25 USDC

USDC.E

Mar '22

0x0657…cF2E

@Clement20240x22f4…75b4 VERIFY

$25 USDC

USDC

—

0x22f4…75b4

0xd69b…Be51 VERIFY

$11 USDC

USDC.E

Mar '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x0453…0594 VERIFY

$0 USDC

USDC.E

Sep '23

0x0453…0594

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$12 USDC

USDC

—

0xa736…6320

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Jun '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

@Clement20240x22F4…75B4 VERIFY

$0 USDC

USDC.E

Apr '21

0x22F4…75B4

~Contract0x4a35…3c09 VERIFY

$0 USDC

USDC

—

0x4a35…3c09

0x74D3…7604 VERIFY

$0 USDC

USDC.E

Mar '25

0x74D3…7604

~Long-active0x4b70…9c5e VERIFY

$25 USDC

USDC

—

0x4b70…9c5e

@somethingfor0xb011…d08b VERIFY

$0 USDC

USDC.E

Dec '21

0xb011…d08b

0xfd80…33eb VERIFY

$0 USDC

USDC

—

0xfd80…33eb

0xD0E5…9B41 VERIFY

$0 USDC

USDC.E

Sep '23

0xD0E5…9B41

0x1143…7187 VERIFY

$39 USDC

USDC

—

0x1143…7187

0x45Dc…Ce0a VERIFY

$0 USDC

USDC.E

Jan '22

0x45Dc…Ce0a

0x9b04…683d VERIFY

$0 USDC

USDC

—

0x9b04…683d

0x226d…1C60 VERIFY

$0 USDC

USDC.E

Mar '25

0x226d…1C60

0x87b5…9e81 VERIFY

$1 USDC

USDC

—

0x87b5…9e81

Uniswap0x1095…9223 VERIFY

$0 USDC

USDC.E

Apr '25

0x1095…9223

0x70ce…248E VERIFY

$0 USDC

USDC.E

Jul '21

0x70ce…248E

0x11c0…9a46 VERIFY

$49 USDC

USDC

—

0x11c0…9a46

0x0f08…9082 VERIFY

$0 USDC

USDC.E

May '24

0x0f08…9082

0x3c91…42f6 VERIFY

$0 USDC

USDC

—

0x3c91…42f6

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC

Jan '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1605…4daD VERIFY

$0 USDC

USDC.E

Jun '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x7191…284E VERIFY

$0 USDC

USDC.E

Sep '21

0x7191…284E

@kongkong666660x0dB9…0bf6 VERIFY

—

USDC

Sep '22

0x0dB9…0bf6

0xfd80…33eb VERIFY

$0 USDC

USDC

—

0xfd80…33eb

0xf3C8…E98E VERIFY

—

USDC

Jan '25

0xf3C8…E98E

@somethingfor0xb011…d08b VERIFY

$0 USDC

USDC

—

0xb011…d08b

0xB4a0…3a5f VERIFY

—

USDC

May '22

0xB4a0…3a5f

0xbcc8…c4da VERIFY

$0 USDC

USDC

—

0xbcc8…c4da

0xe024…eeD3 VERIFY

—

USDC

Jul '24

0xe024…eeD3

@somethingfor0xb011…d08b VERIFY

$0 USDC

USDC

—

0xb011…d08b

0x83Fd…7B5e VERIFY

—

USDC

May '24

0x83Fd…7B5e

0x086E…62f7 VERIFY

—

USDC

Jun '23

0x086E…62f7

0x0Dd3…5DFE VERIFY

—

USDC

May '23

0x0Dd3…5DFE

0x3f24…16e0 VERIFY

$0 USDC

USDC

—

0x3f24…16e0

0x67d3…5BfE VERIFY

—

USDC

Mar '23

0x67d3…5BfE

@somethingfor0xb011…d08b VERIFY

VIA INTERMEDIARY

USDC

—

0xb011…d08b

0x3aBD…2F80 VERIFY

—

USDC

May '22

0x3aBD…2F80

0xB323…d406 VERIFY

—

USDC

Apr '22

0xB323…d406

0xfd80…33eb VERIFY

$0 USDC

USDC

—

0xfd80…33eb

0xBc08…9948 VERIFY

—

USDC

Mar '22

0xBc08…9948

@Clement20240x22f4…75b4 VERIFY

$0 USDC

USDC

—

0x22f4…75b4

0x1C27…9131 VERIFY

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USDC

Aug '21

0x1C27…9131

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET