0xfac7…A496 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xfac7…A496

0xfac749BfE3469bE84E227617C3639aBF98bEA496

CREATED 1825d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1825d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xEc12B5d70a84895F819FE037dc4EABDbD24707f2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2Bbe…B7Fc VERIFY

$495 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

QuickSwap0xa5E0…78ff VERIFY

$319 USDC

USDC.E

Jun '21

0xa5E0…78ff

0x5979…6cb6 VERIFY

$266 USDC

USDC.E

Jun '21

0x5979…6cb6

~Long-active0x9e17…0204 VERIFY

$3 USDC

USDC

—

0x9e17…0204

0xea8F…8f82 VERIFY

$126 USDC

USDC.E

Jun '21

0xea8F…8f82

~Long-active0x2681…558e VERIFY

$30 USDC

USDC

—

0x2681…558e

0xEc12…07f2 VERIFY

$114 USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0xe498…6c54 VERIFY

$76 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x853E…670d VERIFY

$62 USDC

USDC.E

Jul '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$59 USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x23c3…E251 VERIFY

$48 USDC

USDC.E

Jul '21

0x23c3…E251

~Long-active0xe145…9e03 VERIFY

$1 USDC

USDC

—

0xe145…9e03

0x3EC5…b220 VERIFY

$42 USDC

USDC.E

Jun '21

0x3EC5…b220

~Long-active0x2681…558e VERIFY

$30 USDC

USDC

—

0x2681…558e

0x571F…218E VERIFY

$30 USDC

USDC.E

Jun '21

0x571F…218E

~Long-active0x17a7…8087 VERIFY

$20 USDC

USDC

—

0x17a7…8087

0x772A…Af96 VERIFY

$24 USDC

USDC.E

Jul '21

0x772A…Af96

0xCFAd…97F6 VERIFY

$12 USDC

USDC.E

Jul '21

0xCFAd…97F6

0xf3f2…ef6b VERIFY

$10.0K USDC

USDC

—

0xf3f2…ef6b

0x7BdC…5445 VERIFY

$11 USDC

USDC.E

Jun '21

0x7BdC…5445

~Long-active0x2681…558e VERIFY

$3.6K USDC

USDC

—

0x2681…558e

0xFB5F…F8C1 VERIFY

$10 USDC

USDC.E

Jul '21

0xFB5F…F8C1

0x85dE…3b2d VERIFY

$5 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x4c38…49B0 VERIFY

$2 USDC

USDC.E

Jul '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x4B47…B0eF VERIFY

$1 USDC

USDC.E

Feb '22

0x4B47…B0eF

0xc335…9204 VERIFY

$4.0K USDC

USDC

—

0xc335…9204

0xdbAa…6a7c VERIFY

$1 USDC

USDC.E

Jul '21

0xdbAa…6a7c

0xf3f2…ef6b VERIFY

$9.0K USDC

USDC

—

0xf3f2…ef6b

0xcFfc…f7D2 VERIFY

$1 USDC

USDC.E

Aug '21

0xcFfc…f7D2

~Long-active0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

0xbDe0…4A2d VERIFY

$0 USDC

USDC.E

Apr '22

0xbDe0…4A2d

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET