0xFf67…3F1c | PolyVerify Wallet Intelligence

SNAPSHOT · 58m OLD

WALLET FORENSICS · 0xFf67…3F1c

0xFf67eD25226632D065Bc68018A977101D50E3F1c

CREATED 1559d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1559d

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

0x1205…1fe1 VERIFY

$4.6K USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$370 USDC

USDC.E

Jul '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x45dD…0608 VERIFY

$129 USDC

USDC.E

Apr '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

MetaMask0xc590…c02b VERIFY

$95 USDC

USDC.E

Jan '23

0xc590…c02b

0xF3f0…E72d VERIFY

$29 USDC

USDC.E

Dec '23

0xF3f0…E72d

Wormhole Core0x5a58…3fde VERIFY

$153 USDC

USDC

—

0x5a58…3fde

0x58Cc…37DA VERIFY

$20 USDC

USDC.E

Dec '23

0x58Cc…37DA

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x9877…dcA8 VERIFY

$19 USDC

USDC.E

May '23

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0xA374…6d32 VERIFY

$11 USDC

USDC.E

Jul '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x0DaB…9b8d VERIFY

$10 USDC

USDC.E

Jul '23

0x0DaB…9b8d

~52 txs0xa9f0…b321 VERIFY

$993 USDC

USDC

—

0xa9f0…b321

0xd315…6293 VERIFY

$10 USDC

USDC.E

Jul '23

0xd315…6293

~Long-active0x1206…b9b0 VERIFY

$1 USDC

USDC

—

0x1206…b9b0

0xDaC8…255D VERIFY

$4 USDC

USDC.E

Jul '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x7b2E…9354 VERIFY

$3 USDC

USDC.E

Jun '23

0x7b2E…9354

0x19DE…4E60 VERIFY

$2 USDC

USDC.E

Jul '23

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x6472…c90B VERIFY

$1 USDC

USDC.E

Jul '23

0x6472…c90B

0x2c58…4c2b VERIFY

$84 USDC

USDC

—

0x2c58…4c2b

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jun '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Mar '24

0x3a23…97a5

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x5645…a8Cf VERIFY

$1 USDC

USDC.E

Jul '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x9ACa…9FeE VERIFY

$1 USDC

USDC.E

Jul '23

0x9ACa…9FeE

0xff67…3f1c VERIFY

$1 USDC

USDC

—

0xff67…3f1c

Everclear (Prev. Connext)0x1198…2259 VERIFY

$1 USDC

USDC.E

Jul '23

0x1198…2259

0x0319…3367 VERIFY

$1 USDC

USDC.E

Nov '22

0x0319…3367

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x2a42…32F9 VERIFY

$0 USDC

USDC.E

Apr '23

0x2a42…32F9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

May '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xe7E0…11a2 VERIFY

$0 USDC

USDC.E

Jul '23

0xe7E0…11a2

0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

0x6E68…7245 VERIFY

—

USDC

Mar '22

0x6E68…7245

Bybit0xf89d…aA40 VERIFY

—

USDC

Feb '23

0xf89d…aA40

0x76dd…F7D9 VERIFY

—

USDC

Jun '24

0x76dd…F7D9

OKX0x0695…bb0B VERIFY

—

USDC

Dec '22

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xDe12…A837 VERIFY

—

USDC

Aug '22

0xDe12…A837

0xff67…3f1c VERIFY

$369 USDC

USDC

—

0xff67…3f1c

0x0D07…92Fe VERIFY

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USDC

Apr '22

0x0D07…92Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET