0xfdC2…aecb | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xfdC2…aecb

0xfdC29d9A4693624579F9FB64813734DBD118aecb

CREATED 1714d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1714d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$428 USDC

USDC.E

May '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x60c0…d114 VERIFY

$346 USDC

USDC.E

Jun '22

0x60c0…d114

~Long-active0xbbbb…9a94 VERIFY

$1 USDC

USDC

—

0xbbbb…9a94

0x5bEe…7D9E VERIFY

$151 USDC

USDC.E

Jun '22

0x5bEe…7D9E

~Long-active0xfdc2…aecb VERIFY

$186 USDC

USDC

—

0xfdc2…aecb

0x421a…9B1a VERIFY

$58 USDC

USDC.E

Jul '22

0x421a…9B1a

~Long-active0xb7c7…c805 VERIFY

$100 USDC

USDC

—

0xb7c7…c805

0xe38c…E581 VERIFY

$48 USDC

USDC.E

Jun '22

0xe38c…E581

0x88b4…D6a9 VERIFY

$6 USDC

USDC.E

Jun '22

0x88b4…D6a9

~Long-active0xca93…7c61 VERIFY

$200.0K USDC

USDC

—

0xca93…7c61

0x9AC5…1C84 VERIFY

—

USDC

May '22

0x9AC5…1C84

Binance0xe780…e245 VERIFY

—

USDC

May '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

0x33a2…314e VERIFY

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USDC

Dec '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET