0xfC64…B054 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0xfC64…B054

0xfC64bCa6F17459cFd77Fca8945e20B6867b4B054

CREATED 985d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE985d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x39E3e49C99834C9573c9FC7Ff5A4B226cD7B0E63

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xeEee…cDD5 VERIFY

$500 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x88DC…8a78 VERIFY

$30 USDC

USDC.E

Dec '24

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x39E3…0E63 VERIFY

$8 USDC

USDC.E

Nov '23

0x39E3…0E63

Uniswap0xD36e…a418 VERIFY

$8 USDC

USDC

Feb '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x1E82…1201 VERIFY

$4 USDC

USDC

Jan '24

0x1E82…1201

~Long-active0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

LiFi0x1231…4EaE VERIFY

$3 USDC

USDC

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2 USDC

USDC

May '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x091D…5F99 VERIFY

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USDC

Feb '24

0x091D…5F99

0xd453…954E VERIFY

—

USDC

Jan '24

0xd453…954E

0x40B1…2F28 VERIFY

—

USDC

Jan '24

0x40B1…2F28

0x40b1…dB28 VERIFY

—

USDC

Jan '24

0x40b1…dB28

0x9ACF…24f2 VERIFY

—

USDC

Jan '24

0x9ACF…24f2

Binance0x2902…Cb88 VERIFY

—

USDC

Oct '23

0x2902…Cb88

Binance0x0824…08DA VERIFY

—

USDC

Oct '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET