0xfaa7…08C4 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xfaa7…08C4

0xfaa737BE57e208eD0b11Ef36C9141B59ad5A08C4

CREATED 1350d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1350d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$674 USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

WOOFi0xAA9c…c173 VERIFY

$42 USDC

USDC.E

Jun '23

0xAA9c…c173

~Contract0x1205…1fe1 VERIFY

$0 USDC

USDC

—

0x1205…1fe1

0xA374…6d32 VERIFY

$4 USDC

USDC.E

Nov '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

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0x1961…b607

OKX0x0695…bb0B VERIFY

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USDC

Nov '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

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0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET