0xfBE6…5893 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xfBE6…5893

0xfBE67e55775BA9D017D6E3e751CBBC5453535893

CREATED 1456d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1456d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$1.0K USDC

USDC.E

Oct '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x1802…c62f VERIFY

$334 USDC

USDC.E

Oct '22

0x1802…c62f

~Long-active0xad28…1dba VERIFY

$50.0K USDC

USDC

—

0xad28…1dba

SushiSwap0xd08b…E77c VERIFY

$189 USDC

USDC.E

Jan '23

0xd08b…E77c

~Contract0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0x4D27…FA7d VERIFY

$185 USDC

USDC.E

Jan '23

0x4D27…FA7d

~Long-active0x2cab…d5aa VERIFY

$185 USDC

USDC

—

0x2cab…d5aa

0x1998…e089 VERIFY

$92 USDC

USDC.E

Jan '23

0x1998…e089

~Long-active0x2332…c4d9 VERIFY

$31 USDC

USDC

—

0x2332…c4d9

0x286C…b112 VERIFY

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USDC

Aug '22

0x286C…b112

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET