0xE5f3…CF07 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xE5f3…CF07

0xE5f392062Aa17539b946D96694422c4DAe77CF07

CREATED 1886d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1886d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf04a…6Bdd VERIFY

$251.7K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1d8b…B7C8 VERIFY

$231.4K USDC

USDC.E

Sep '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x9e20…1cB0 VERIFY

$178.9K USDC

USDC.E

Jun '21

0x9e20…1cB0

~Long-active0xd84c…2871 VERIFY

$20 USDC

USDC

—

0xd84c…2871

0xf6F2…79a5 VERIFY

$171.5K USDC

USDC.E

May '21

0xf6F2…79a5

Aave v2 LendingPool0x1a13…8b7f VERIFY

$5.0K USDC

USDC

—

0x1a13…8b7f

0x3FCD…6f81 VERIFY

$151.0K USDC

USDC.E

Jun '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

Balancer0xBA12…F2C8 VERIFY

$108.2K USDC

USDC.E

Aug '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x853E…670d VERIFY

$55.0K USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xD217…596F VERIFY

$52.2K USDC

USDC.E

Nov '21

0xD217…596F

~Contract0xd50e…78ef VERIFY

$2.3K USDC

USDC

—

0xd50e…78ef

0xCF95…2695 VERIFY

$47.0K USDC

USDC.E

Sep '21

0xCF95…2695

~118 txs0x2b6f…8110 VERIFY

$10 USDC

USDC

—

0x2b6f…8110

0x2Bbe…B7Fc VERIFY

$42.4K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x6e7a…4827 VERIFY

$13.7K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x3496…ea27 VERIFY

$5.9K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x6F21…6829 VERIFY

$3.6K USDC

USDC.E

Oct '21

0x6F21…6829

~158 txs0x0849…f261 VERIFY

$258.0K USDC

USDC

—

0x0849…f261

0x1F1E…C9Cb VERIFY

$3.4K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xcd35…e858 VERIFY

$2.6K USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x5B84…B72c VERIFY

$1.3K USDC

USDC.E

Sep '21

0x5B84…B72c

~118 txs0x2b6f…8110 VERIFY

$30 USDC

USDC

—

0x2b6f…8110

0x2cF7…a728 VERIFY

$477 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xd94D…DAe9 VERIFY

$438 USDC

USDC.E

Jul '21

0xd94D…DAe9

0x3483…315B VERIFY

$81 USDC

USDC.E

Jul '21

0x3483…315B

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x1605…4daD VERIFY

$69 USDC

USDC.E

Sep '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xC07E…BAEF VERIFY

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USDC

Jan '24

0xC07E…BAEF

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET