0xfA47…ca6a | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xfA47…ca6a

0xfA4784f0D67dC85FD4816361763a10aa6321ca6a

CREATED 923d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE923d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2dfaDAB8266483beD9Fd9A292Ce56596a2D1378D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2dfa…378D VERIFY

$535 USDC

USDC

Jan '24

0x2dfa…378D

0xeEee…cDD5 VERIFY

$510 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x2DB8…0D1B VERIFY

$32 USDC

USDC

Feb '24

0x2DB8…0D1B

~Long-active0xeb5a…be68 VERIFY

$161 USDC

USDC

—

0xeb5a…be68

Uniswap0xD36e…a418 VERIFY

$31 USDC

USDC.E

Feb '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x4c4E…C26f VERIFY

$31 USDC

USDC.E

Mar '24

0x4c4E…C26f

~Long-active0x81a1…4b3a VERIFY

$25 USDC

USDC

—

0x81a1…4b3a

0xf369…BaBC VERIFY

$5 USDC

USDC

Jan '24

0xf369…BaBC

~Long-active0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0xA374…6d32 VERIFY

$5 USDC

USDC.E

Mar '24

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0xe780…e245 VERIFY

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USDC

Feb '24

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Feb '24

0x0824…08DA

@0x8B4190c072E582011179576547B8448deA08eCEB-17646520630620x7A78…9537 VERIFY

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USDC

Dec '23

0x7A78…9537

~Contract0x2198…9251 VERIFY

$2 USDC

USDC

—

0x2198…9251

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET