0xfaDb…B870 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xfaDb…B870

0xfaDb19D6baD0eeE5ADe47461ff8c24e09775B870

CREATED 1032d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1032d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6081258689a75d253d87cE902A8de3887239Fe80

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Robinhood0x6081…Fe80 VERIFY

$100 USDC

USDC.E

Mar '23

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

OKX0x0695…bb0B VERIFY

$49 USDC

USDC

Dec '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Uniswap0xD36e…a418 VERIFY

$49 USDC

USDC.E

Dec '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xC251…F1c8 VERIFY

—

USDC

Sep '23

0xC251…F1c8

~Contract0xc590…c02b VERIFY

$79 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET