0xfc34…C5D6 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xfc34…C5D6

0xfc3408E85DEDA9c7Fba887404230F995B70cC5D6

CREATED 1523d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1523d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4aa0B99044af9078F05e6852b2cDD8571dc9cF34

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3aA0…cC86 VERIFY

$31 USDC

USDC.E

May '22

0x3aA0…cC86

~Long-active0x84ac…9ba3 VERIFY

$8 USDC

USDC

—

0x84ac…9ba3

0xA2b3…2F36 VERIFY

$25 USDC

USDC.E

May '22

0xA2b3…2F36

~Contract0x74bc…537a VERIFY

$25 USDC

USDC

—

0x74bc…537a

0x7d86…2Bad VERIFY

$13 USDC

USDC.E

May '22

0x7d86…2Bad

~Long-active0x359a…daab VERIFY

$4 USDC

USDC

—

0x359a…daab

0x4aa0…cF34 VERIFY

$4 USDC

USDC.E

May '22

0x4aa0…cF34

@0x6f4ce118789e3dc0d63996944ea42d790c4300580x6f4c…0058 VERIFY

$30 USDC

USDC

—

0x6f4c…0058

0x6Bfc…e3B8 VERIFY

$3 USDC

USDC.E

May '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

Slingshot Finance0xF2e4…171C VERIFY

$2 USDC

USDC.E

May '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xCAa7…dc1F VERIFY

$2 USDC

USDC.E

May '22

0xCAa7…dc1F

~328 txs0x8c3b…dbbf VERIFY

VIA INTERMEDIARY

USDC

—

0x8c3b…dbbf

0x5a58…3fdE VERIFY

$1 USDC

USDC.E

May '22

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0xe2CF…91CF VERIFY

—

USDC

May '22

0xe2CF…91CF

~Long-active0xf9e4…94a1 VERIFY

$29 USDC

USDC

—

0xf9e4…94a1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET