0xfce5…d774 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xfce5…d774

0xfce5bEe5AB58a1944FbD7dC38F8d1A4875ebd774

CREATED 1708d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1708d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9A8326eB8f8f8Bd5c409945aFbc60D66Af225DC0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9A83…5DC0 VERIFY

$27.2K USDC

USDC.E

Nov '21

0x9A83…5DC0

~Long-active0x0b3d…0cf2 VERIFY

$12.8K USDC

USDC

—

0x0b3d…0cf2

0xAf74…b168 VERIFY

$213 USDC

USDC.E

Oct '22

0xAf74…b168

~Long-active0xc11f…2121 VERIFY

$5.0K USDC

USDC

—

0xc11f…2121

0x7335…F725 VERIFY

$208 USDC

USDC.E

Oct '22

0x7335…F725

~Long-active0xc11f…2121 VERIFY

$5.0K USDC

USDC

—

0xc11f…2121

0xC07e…D89B VERIFY

$57 USDC

USDC.E

Oct '22

0xC07e…D89B

~Long-active0xc11f…2121 VERIFY

$5.0K USDC

USDC

—

0xc11f…2121

0xc11f…2121 VERIFY

$7 USDC

USDC.E

Oct '22

0xc11f…2121

~Contract0x55e4…aaed VERIFY

$0 USDC

USDC

—

0x55e4…aaed

0x3283…Fca9 VERIFY

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USDC

Nov '21

0x3283…Fca9

~25 txs0x9a83…5dc0 VERIFY

$50 USDC

USDC

—

0x9a83…5dc0

0xFE9a…1018 VERIFY

—

USDC

Jan '22

0xFE9a…1018

~25 txs0x9a83…5dc0 VERIFY

$27.2K USDC

USDC

—

0x9a83…5dc0

0x7c16…22ec VERIFY

—

USDC

Jun '22

0x7c16…22ec

0x29C3…f60b VERIFY

—

USDC

Sep '22

0x29C3…f60b

0x9B61…30b6 VERIFY

—

USDC

Jun '22

0x9B61…30b6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET