0xf80a…D675 | PolyVerify Wallet Intelligence

SNAPSHOT · 20d OLD

WALLET FORENSICS · 0xf80a…D675

0xf80a5Fe76e2485b76bC406b70F7Ebbb6fe42D675

CREATED 1725d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1725d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$1.0K USDC

USDC.E

Jan '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xeEee…cDD5 VERIFY

$514 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x8f5D…eC8b VERIFY

$427 USDC

USDC.E

Oct '23

0x8f5D…eC8b

~Long-active0xea4b…869b VERIFY

$1 USDC

USDC

—

0xea4b…869b

0x816f…67e9 VERIFY

$349 USDC

USDC

May '24

0x816f…67e9

LiFi0x1231…4EaE VERIFY

$348 USDC

USDC

May '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xA374…6d32 VERIFY

$167 USDC

USDC.E

Jun '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x164c…280d VERIFY

$125 USDC

USDC

Oct '24

0x164c…280d

0x51C7…2a7F VERIFY

$55 USDC

USDC.E

Dec '23

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x41d3…87B3 VERIFY

$26 USDC

USDC.E

Dec '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x51BA…CDE3 VERIFY

$17 USDC

USDC.E

Oct '23

0x51BA…CDE3

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

0xCD9f…34E7 VERIFY

$10 USDC

USDC.E

Dec '23

0xCD9f…34E7

@0xD4e2aAbe507EF946e7C904C6316a2a03146d9935-17290616101780xe2d3…6a11 VERIFY

$10 USDC

USDC

—

0xe2d3…6a11

Disperse.app0xD152…2150 VERIFY

$2 USDC

USDC.E

Sep '23

0xD152…2150

Uniswap0xD36e…a418 VERIFY

$1 USDC

USDC

Oct '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xf081…dD67 VERIFY

$0 USDC

USDC.E

Oct '23

0xf081…dD67

0xB526…0c35 VERIFY

—

USDC

Jul '23

0xB526…0c35

@pathlesswood0x2279…c51f VERIFY

$103 USDC

USDC

—

0x2279…c51f

0x69c8…b262 VERIFY

—

USDC

Sep '21

0x69c8…b262

MEXC0x51E3…75E0 VERIFY

—

USDC

Oct '23

0x51E3…75E0

Bybit0xf89d…aA40 VERIFY

—

USDC

Dec '23

0xf89d…aA40

@aaaaaa2323230x4c96…F957 VERIFY

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USDC

Jun '24

0x4c96…F957

0xd19D…3253 VERIFY

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USDC

Sep '23

0xd19D…3253

Binance0x0824…08DA VERIFY

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USDC

Aug '23

0x0824…08DA

Binance0x505e…8fD9 VERIFY

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USDC

Jun '23

0x505e…8fD9

0x031e…db6f VERIFY

—

USDC

Jun '23

0x031e…db6f

@pathlesswood0x2279…c51f VERIFY

$1 USDC

USDC

—

0x2279…c51f

@pathlesswood0x2279…c51F VERIFY

—

USDC

Dec '22

0x2279…c51F

0x4f5d…97c2 VERIFY

$110 USDC

USDC

—

0x4f5d…97c2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET