0xf041…2e2d | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xf041…2e2d

0xf041e368e33d7f28dec1918D52D691C383f42e2d

CREATED 1930d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1930d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbb0FDc2Fe6D3cEB6Bf76Cc955173a07EDbF57494

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCbbA…34DA VERIFY

$104.9K USDC

USDC.E

Sep '21

0xCbbA…34DA

~4,030 txs (very active)0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0x2abE…3e0D VERIFY

$3.6K USDC

USDC.E

Apr '23

0x2abE…3e0D

~Contract0x52a3…e13b VERIFY

$0 USDC

USDC

—

0x52a3…e13b

0x7a9c…99bF VERIFY

$2.6K USDC

USDC.E

Dec '21

0x7a9c…99bF

~Long-active0x462e…ae0f VERIFY

$29.6K USDC

USDC

—

0x462e…ae0f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.4K USDC

USDC.E

Sep '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x309A…5ba0 VERIFY

$2.1K USDC

USDC.E

Dec '21

0x309A…5ba0

@JokerTheBond0x5ec8…c8c5 VERIFY

$576 USDC

USDC

—

0x5ec8…c8c5

Binance0xe780…e245 VERIFY

$2.0K USDC

USDC.E

Sep '21

0xe780…e245

0x225F…E855 VERIFY

$1.5K USDC

USDC.E

Feb '23

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xb89a…4289 VERIFY

$1.2K USDC

USDC.E

Nov '21

0xb89a…4289

0x3e53…4fca VERIFY

$6 USDC

USDC

—

0x3e53…4fca

0xc9E7…5E3a VERIFY

$579 USDC

USDC.E

Feb '22

0xc9E7…5E3a

0x096C…82f4 VERIFY

$556 USDC

USDC.E

Dec '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x6d92…3622 VERIFY

$490 USDC

USDC.E

Feb '23

0x6d92…3622

0x1ac3…483a VERIFY

$300 USDC

USDC

—

0x1ac3…483a

0x1d57…37FD VERIFY

$426 USDC

USDC.E

Feb '23

0x1d57…37FD

0x4b54…99b4 VERIFY

$1.3K USDC

USDC

—

0x4b54…99b4

0x5b58…Fa13 VERIFY

$257 USDC

USDC.E

Apr '23

0x5b58…Fa13

0xe591…d1ba VERIFY

$3 USDC

USDC

—

0xe591…d1ba

0x1d8b…B7C8 VERIFY

$210 USDC

USDC.E

Feb '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x39f2…0e0b VERIFY

$203 USDC

USDC.E

Feb '23

0x39f2…0e0b

@JokerTheBond0x5ec8…c8c5 VERIFY

$3 USDC

USDC

—

0x5ec8…c8c5

0x276e…b744 VERIFY

$56 USDC

USDC.E

Nov '21

0x276e…b744

0x8d61…d999 VERIFY

$1 USDC

USDC

—

0x8d61…d999

0x10D4…6c74 VERIFY

$31 USDC

USDC.E

Feb '23

0x10D4…6c74

0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

@0xb74125df13cb9194d93d8b62e0db30352f2b80010xb741…8001 VERIFY

$19 USDC

USDC.E

Apr '21

0xb741…8001

0x853e…670d VERIFY

$236 USDC

USDC

—

0x853e…670d

0xdB6f…f498 VERIFY

$2 USDC

USDC.E

Nov '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x0935…5FEF VERIFY

$0 USDC

USDC

May '24

0x0935…5FEF

0x8Eed…DCeD VERIFY

$0 USDC

USDC.E

Mar '24

0x8Eed…DCeD

0x842e…baa8 VERIFY

$1 USDC

USDC

—

0x842e…baa8

0xF687…06fb VERIFY

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USDC

Jul '24

0xF687…06fb

0xd4fF…5595 VERIFY

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USDC

Aug '23

0xd4fF…5595

0x2ca4…3302 VERIFY

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USDC

May '25

0x2ca4…3302

0x6946…a22d VERIFY

VIA INTERMEDIARY

USDC

—

0x6946…a22d

0x6681…A7cC VERIFY

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USDC

Apr '24

0x6681…A7cC

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0xCCda…37d8 VERIFY

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USDC

Apr '24

0xCCda…37d8

0xF8AE…A44D VERIFY

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USDC

Mar '24

0xF8AE…A44D

0x4718…E6B5 VERIFY

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USDC

Dec '21

0x4718…E6B5

Binance0x0824…08DA VERIFY

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USDC

Dec '21

0x0824…08DA

0x7cEA…092E VERIFY

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USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET