0xfB95…84Da | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xfB95…84Da

0xfB953D5c69bB04461b74e13655072eaE8fB384Da

CREATED 1942d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1942d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7D51bAd48d253dae37cC82cad07f73849286Deec

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa32E…a47C VERIFY

$33.1K USDC

USDC.E

Nov '22

0xa32E…a47C

0x7D51…Deec VERIFY

$22.8K USDC

USDC.E

Aug '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0xA374…6d32 VERIFY

$8.3K USDC

USDC.E

Jul '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x853E…670d VERIFY

$5.0K USDC

USDC.E

Dec '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x40F0…2436 VERIFY

$4.7K USDC

USDC.E

Aug '21

0x40F0…2436

~8,308 txs (very active)0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

0x45dD…0608 VERIFY

$4.4K USDC

USDC.E

Nov '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x4c38…49B0 VERIFY

$3.0K USDC

USDC.E

Aug '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

Uniswap0x68b3…Fc45 VERIFY

$2.2K USDC

USDC.E

Jul '22

0x68b3…Fc45

~Contract0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0xb493…7969 VERIFY

$1.0K USDC

USDC.E

Jan '23

0xb493…7969

~Long-active0xd409…287f VERIFY

$4.5K USDC

USDC

—

0xd409…287f

Slingshot Finance0xF2e4…171C VERIFY

$538 USDC

USDC.E

Nov '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6e7a…4827 VERIFY

$325 USDC

USDC.E

Jun '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x096C…82f4 VERIFY

$210 USDC

USDC.E

Jun '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x673F…7b83 VERIFY

$163 USDC

USDC.E

Mar '23

0x673F…7b83

~Long-active0xa378…82fa VERIFY

$2.5M USDC

USDC

—

0xa378…82fa

0xb183…713F VERIFY

$54 USDC

USDC.E

Dec '22

0xb183…713F

~Long-active0x4a40…fe01 VERIFY

$10 USDC

USDC

—

0x4a40…fe01

0xCAa7…dc1F VERIFY

$50 USDC

USDC.E

Dec '21

0xCAa7…dc1F

~328 txs0x8c3b…dbbf VERIFY

VIA INTERMEDIARY

USDC

—

0x8c3b…dbbf

0x32A2…2ACd VERIFY

$27 USDC

USDC.E

Dec '22

0x32A2…2ACd

~Long-active0x8c43…79f3 VERIFY

$36 USDC

USDC

—

0x8c43…79f3

MetaMask0xc590…c02b VERIFY

$7 USDC

USDC.E

Jul '23

0xc590…c02b

0xa961…Cd7B VERIFY

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USDC

Feb '23

0xa961…Cd7B

0x1a9c…99ff VERIFY

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USDC

Feb '23

0x1a9c…99ff

0xd702…7e42 VERIFY

—

USDC

Dec '21

0xd702…7e42

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0x7cEA…092E VERIFY

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USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET