0xfc01…815F | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0xfc01…815F

0xfc018738FfF3217BC6C2486E1df5eD8B8301815F

CREATED 1726d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1726d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDD07…2126 VERIFY

$2.3K USDC

USDC.E

Sep '21

0xDD07…2126

Paraswap V5 Router0xdef1…ee57 VERIFY

$394 USDC

USDC

—

0xdef1…ee57

0xdB6f…f498 VERIFY

$661 USDC

USDC.E

Oct '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6090…d113 VERIFY

$608 USDC

USDC.E

Dec '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

MetaMask0xc590…c02b VERIFY

$440 USDC

USDC.E

Sep '21

0xc590…c02b

0x1808…6dCA VERIFY

$430 USDC

USDC.E

Sep '21

0x1808…6dCA

Paraswap V5 Router0xdef1…ee57 VERIFY

$395 USDC

USDC

—

0xdef1…ee57

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$395 USDC

USDC.E

Sep '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x3bcC…B468 VERIFY

$299 USDC

USDC.E

Dec '21

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

0xf0dC…4F01 VERIFY

$55 USDC

USDC.E

Nov '21

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

0x384a…9CE2 VERIFY

$53 USDC

USDC.E

Nov '21

0x384a…9CE2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0x0213…8E36 VERIFY

$33 USDC

USDC.E

Feb '22

0x0213…8E36

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0x6d60…4424 VERIFY

$25 USDC

USDC.E

Dec '21

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

Zapper0x8DfD…55aF VERIFY

$22 USDC

USDC.E

Dec '21

0x8DfD…55aF

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x52D1…C597 VERIFY

$1 USDC

USDC.E

Dec '21

0x52D1…C597

0x4b1f…0001 VERIFY

$1 USDC

USDC

—

0x4b1f…0001

0x4B1F…0001 VERIFY

$0 USDC

USDC.E

Dec '21

0x4B1F…0001

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

$50 USDC

USDC

—

0x91c8…1100

0xcd35…e858 VERIFY

$0 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1c4F…059C VERIFY

—

USDC

Dec '21

0x1c4F…059C

Paraswap V5 Router0xdef1…ee57 VERIFY

$402 USDC

USDC

—

0xdef1…ee57

0xCa1c…0017 VERIFY

—

USDC

Nov '21

0xCa1c…0017

Paraswap V5 Router0xdef1…ee57 VERIFY

$406 USDC

USDC

—

0xdef1…ee57

0xb646…07E3 VERIFY

—

USDC

Sep '21

0xb646…07E3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET