0xfEba…ED40 | PolyVerify Wallet Intelligence

SNAPSHOT · 11h OLD

WALLET FORENSICS · 0xfEba…ED40

0xfEba82a67Db044877DA41619F6CB2F5706A2ED40

CREATED 720d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE720d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xD64d849BD85f3Ff71208EEbC4A08F4785476B76a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD64d…B76a VERIFY

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USDC

Jun '24

0xD64d…B76a

0x86F4…304E VERIFY

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USDC

Jun '24

0x86F4…304E

Bybit0xf89d…aA40 VERIFY

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USDC

Aug '24

0xf89d…aA40

0x31b4…fcf5 VERIFY

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USDC

Jul '24

0x31b4…fcf5

0x04C5…6Fb7 VERIFY

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USDC

Jun '24

0x04C5…6Fb7

0x4F66…41B1 VERIFY

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USDC

Jun '24

0x4F66…41B1

0xC654…b8Fe VERIFY

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USDC

Jun '24

0xC654…b8Fe

0xFF64…7767 VERIFY

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USDC

Jun '24

0xFF64…7767

0x0751…1Aa0 VERIFY

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USDC

Jun '24

0x0751…1Aa0

0x60E7…f29E VERIFY

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USDC

Jun '24

0x60E7…f29E

0x128B…47A6 VERIFY

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USDC

Jun '24

0x128B…47A6

0xcb87…FBA4 VERIFY

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USDC

Jun '24

0xcb87…FBA4

0xb840…98F2 VERIFY

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USDC

Jun '24

0xb840…98F2

0xFb39…e418 VERIFY

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USDC

Jun '24

0xFb39…e418

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET