0xfdbc…bcD1 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xfdbc…bcD1

0xfdbc2093E7842280934C14e5e25748A9e3B1bcD1

CREATED 1842d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1842d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcfdCb934657C1FB627Db8F2b690EBbaFD7a46E31

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3483…315B VERIFY

$5 USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0xcfdC…6E31 VERIFY

$4 USDC

USDC.E

Jul '21

0xcfdC…6E31

~Long-active0x469d…434f VERIFY

$101 USDC

USDC

—

0x469d…434f

0x0190…11CD VERIFY

$3 USDC

USDC.E

Jul '21

0x0190…11CD

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Mar '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

MEXC0x51E3…75E0 VERIFY

—

USDC

May '21

0x51E3…75E0

0x90E1…1B66 VERIFY

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USDC

Oct '22

0x90E1…1B66

1inch Router V40x1111…097d VERIFY

$3 USDC

USDC

—

0x1111…097d

0x9913…e73A VERIFY

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USDC

Sep '21

0x9913…e73A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET