0xfFD3…0A51 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xfFD3…0A51

0xfFD3E2346020AE295991ab438D2c06C3d6590A51

CREATED 1628d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1628d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfACa8Df7E733D0e6FAF0cd00753A59B2c6C52Fa7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0C81…526B VERIFY

$8.7K USDC

USDC.E

Feb '22

0x0C81…526B

~Long-active0x0d07…92fe VERIFY

$5.0K USDC

USDC

—

0x0d07…92fe

0x0fea…6fF0 VERIFY

$3.8K USDC

USDC.E

Feb '22

0x0fea…6fF0

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$4.0K USDC

USDC

—

0xe780…e245

Uniswap0x68b3…Fc45 VERIFY

$3.6K USDC

USDC.E

Feb '22

0x68b3…Fc45

~Contract0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x5f69…3014 VERIFY

$2.3K USDC

USDC.E

Feb '22

0x5f69…3014

~Contract0x475b…0abb VERIFY

$1 USDC

USDC

—

0x475b…0abb

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$970 USDC

USDC.E

Feb '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2EC2…FFba VERIFY

$537 USDC

USDC.E

Feb '22

0x2EC2…FFba

~Contract0xda9c…fd7b VERIFY

$2 USDC

USDC

—

0xda9c…fd7b

0xfACa…2Fa7 VERIFY

$399 USDC

USDC.E

Jan '22

0xfACa…2Fa7

0xAD58…66DE VERIFY

$90 USDC

USDC.E

Feb '22

0xAD58…66DE

0x05a0…8F99 VERIFY

$47 USDC

USDC.E

Feb '22

0x05a0…8F99

0xE592…1564 VERIFY

$43 USDC

USDC.E

Feb '22

0xE592…1564

1inch0x1111…097d VERIFY

$40 USDC

USDC.E

Feb '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x6e7a…4827 VERIFY

$33 USDC

USDC.E

Feb '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xA374…6d32 VERIFY

$18 USDC

USDC.E

Feb '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x0000…A597 VERIFY

$14 USDC

USDC.E

Feb '22

0x0000…A597

~Contract0x10dd…c5c7 VERIFY

$499 USDC

USDC

—

0x10dd…c5c7

0x282a…9aBa VERIFY

$8 USDC

USDC.E

Feb '22

0x282a…9aBa

~Long-active0xe45e…abaf VERIFY

$0 USDC

USDC

—

0xe45e…abaf

0x41B5…8fa2 VERIFY

$6 USDC

USDC.E

Mar '22

0x41B5…8fa2

~Contract0x6e7a…4827 VERIFY

$52 USDC

USDC

—

0x6e7a…4827

0x3F52…2C23 VERIFY

$6 USDC

USDC.E

Jan '22

0x3F52…2C23

~Contract0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x7954…E4c5 VERIFY

$3 USDC

USDC.E

Feb '22

0x7954…E4c5

~Long-active0x5f77…560d VERIFY

$1 USDC

USDC

—

0x5f77…560d

Balancer0xBA12…F2C8 VERIFY

$3 USDC

USDC.E

Feb '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x85ba…F4ff VERIFY

$2 USDC

USDC.E

Feb '22

0x85ba…F4ff

0x185c…7fea VERIFY

$71.0K USDC

USDC

—

0x185c…7fea

0xcd35…e858 VERIFY

$2 USDC

USDC.E

Feb '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xD8Dd…5B1D VERIFY

$2 USDC

USDC.E

Feb '22

0xD8Dd…5B1D

0x37f1…a53c VERIFY

$10 USDC

USDC

—

0x37f1…a53c

0xB46a…EFd9 VERIFY

$1 USDC

USDC.E

Feb '22

0xB46a…EFd9

0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET