0xfbAD…58e3 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xfbAD…58e3

0xfbAD6E3639b9208a631286391669bF7de44f58e3

CREATED 1484d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1484d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2D6b…3b4f VERIFY

$333 USDC

USDC.E

Dec '22

0x2D6b…3b4f

~Long-active0x4229…3adf VERIFY

$0 USDC

USDC

—

0x4229…3adf

Robinhood0x6081…Fe80 VERIFY

$260 USDC

USDC

Mar '23

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

Zero Hash0xa127…4447 VERIFY

$111 USDC

USDC.E

Feb '23

0xa127…4447

~Long-active0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

0x22F6…ec0d VERIFY

$86 USDC

USDC.E

Dec '22

0x22F6…ec0d

MetaMask0xc590…c02b VERIFY

$84 USDC

USDC.E

Nov '23

0xc590…c02b

0x033a…eb59 VERIFY

$16 USDC

USDC.E

Dec '22

0x033a…eb59

~45 txs0x2d59…d629 VERIFY

$10 USDC

USDC

—

0x2d59…d629

Coinbase0xCb39…8Bc6 VERIFY

$4 USDC

USDC

Sep '24

0xCb39…8Bc6

0x9c4e…FFe6 VERIFY

$0 USDC

USDC.E

Aug '23

0x9c4e…FFe6

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

0xc493…9540 VERIFY

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USDC

Jun '22

0xc493…9540

0x7f5f…4f14 VERIFY

—

USDC

Jun '23

0x7f5f…4f14

0x552F…2F18 VERIFY

—

USDC

Mar '23

0x552F…2F18

0xdEE2…005b VERIFY

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USDC

Feb '23

0xdEE2…005b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET