0xfB69…7aE0 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xfB69…7aE0

0xfB6915D4927f21C48DB32053cf3E989526dd7aE0

CREATED 1731d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1731d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5b13B583D4317aB15186Ed660A1E4C65C10da659

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x54b0…8E80 VERIFY

$399 USDC

USDC.E

Sep '21

0x54b0…8E80

~Long-active0x0f45…61de VERIFY

$31 USDC

USDC

—

0x0f45…61de

0xa1d8…2DAc VERIFY

$181 USDC

USDC.E

Sep '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x8312…1673 VERIFY

$177 USDC

USDC.E

Sep '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x5DE6…6f9a VERIFY

$56 USDC

USDC.E

Sep '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x9Ec2…DEB0 VERIFY

$30 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x5b13…a659 VERIFY

$27 USDC

USDC.E

Sep '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xb12F…C709 VERIFY

$8 USDC

USDC.E

Sep '21

0xb12F…C709

~Long-active0x348f…be94 VERIFY

$1 USDC

USDC

—

0x348f…be94

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x0F45…61dE VERIFY

—

USDC

Sep '21

0x0F45…61dE

0x8496…0f68 VERIFY

$35 USDC

USDC

—

0x8496…0f68

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET