0xd8FD…Ced9 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xd8FD…Ced9

0xd8FDF4516174262f07a1458e9cb71553B801Ced9

CREATED 1418d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1418d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf99c496C4bc62D4ce47f79bc7D367Af4FFab105B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe59C…0569 VERIFY

$904 USDC

USDC.E

Mar '23

0xe59C…0569

~Long-active0x46cc…b752 VERIFY

$31.8K USDC

USDC

—

0x46cc…b752

OKX0x0695…bb0B VERIFY

$192 USDC

USDC.E

Apr '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xf99c…105B VERIFY

$69 USDC

USDC.E

Sep '22

0xf99c…105B

~Long-active0xcd30…169d VERIFY

$2 USDC

USDC

—

0xcd30…169d

Binance0xe780…e245 VERIFY

$9 USDC

USDC.E

Feb '23

0xe780…e245

0xB1EC…795d VERIFY

$0 USDC

USDC.E

Feb '23

0xB1EC…795d

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

Binance0x0824…08DA VERIFY

—

USDC

Feb '23

0x0824…08DA

0xfc04…28A4 VERIFY

—

USDC

Feb '23

0xfc04…28A4

~Contract0xe59c…0569 VERIFY

$197 USDC

USDC

—

0xe59c…0569

0xd20d…7653 VERIFY

—

USDC

Mar '23

0xd20d…7653

~Contract0xe59c…0569 VERIFY

$217 USDC

USDC

—

0xe59c…0569

0xc3e3…8855 VERIFY

—

USDC

Sep '22

0xc3e3…8855

~Contract0xf99c…105b VERIFY

$3 USDC

USDC

—

0xf99c…105b

0xc1E6…CEc5 VERIFY

—

USDC

Aug '23

0xc1E6…CEc5

~Contract0xe59c…0569 VERIFY

$57 USDC

USDC

—

0xe59c…0569

Binance0x2902…Cb88 VERIFY

—

USDC

May '23

0x2902…Cb88

0xB58e…6157 VERIFY

—

USDC

Apr '23

0xB58e…6157

MEXC0x51E3…75E0 VERIFY

—

USDC

Apr '23

0x51E3…75E0

0xF5e1…61a3 VERIFY

—

USDC

Apr '23

0xF5e1…61a3

0x3589…5B9C VERIFY

—

USDC

Sep '22

0x3589…5B9C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET