0xfca0…4452 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xfca0…4452

0xfca08B93F6Fdf4Ad2cd9BF665Ca4f7c2ae7b4452

CREATED 1717d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1717d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a1Ac27Cf9524799351801Fd4f870bdc82b10953

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCAFD…7C0f VERIFY

$2.0M USDC

USDC.E

Nov '21

0xCAFD…7C0f

~56 txs0x2cad…122a VERIFY

$1.0K USDC

USDC

—

0x2cad…122a

Balancer0xBA12…F2C8 VERIFY

$1.5M USDC

USDC.E

Nov '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xA374…6d32 VERIFY

$407.9K USDC

USDC.E

Dec '21

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Aave v2 LendingPool0x1a13…8b7F VERIFY

$280.1K USDC

USDC.E

Nov '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6e7a…4827 VERIFY

$50.5K USDC

USDC.E

Nov '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xCD57…6747 VERIFY

$25.0K USDC

USDC.E

Nov '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x88f3…57d6 VERIFY

$22.0K USDC

USDC.E

Dec '21

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x853E…670d VERIFY

$8.6K USDC

USDC.E

Nov '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xcd35…e858 VERIFY

$7.2K USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x4B1F…0001 VERIFY

$5.0K USDC

USDC.E

Nov '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x8A4C…1EBc VERIFY

$1.3K USDC

USDC.E

Jan '22

0x8A4C…1EBc

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xF6a6…B498 VERIFY

$1.2K USDC

USDC.E

Nov '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x8312…1673 VERIFY

$383 USDC

USDC.E

Mar '22

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x847b…0Ee5 VERIFY

$236 USDC

USDC.E

Dec '21

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x2cF7…a728 VERIFY

$100 USDC

USDC.E

Nov '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xb7bd…4f33 VERIFY

$59 USDC

USDC.E

Dec '21

0xb7bd…4f33

~Long-active0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

0x9Ec2…DEB0 VERIFY

$43 USDC

USDC.E

Nov '21

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x8496…0F68 VERIFY

$9 USDC

USDC.E

Nov '21

0x8496…0F68

0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET