0xFfbe…94C4 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xFfbe…94C4

0xFfbecbAc403d2863a4607df919D8c3054E8294C4

CREATED 850d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE850d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xf369277650aD6654f25412ea8BFBD5942733BaBC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$274 USDC

USDC

Feb '24

0xe780…e245

0xf369…BaBC VERIFY

$60 USDC

USDC

Feb '24

0xf369…BaBC

~Long-active0x5503…4bbe VERIFY

$455 USDC

USDC

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0x5503…4bbe

Uniswap0x6437…55B4 VERIFY

$17 USDC

USDC

Feb '24

0x6437…55B4

0xd3e0…f78B VERIFY

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USDC

Mar '24

0xd3e0…f78B

0xd3e0…Ee8B VERIFY

—

USDC

Feb '24

0xd3e0…Ee8B

0x3D9d…abbd VERIFY

—

USDC

Feb '24

0x3D9d…abbd

0x05B6…336e VERIFY

—

USDC

Feb '24

0x05B6…336e

0x1198…2259 VERIFY

$65 USDC

USDC

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0x1198…2259

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET