0xE9E0…c359 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xE9E0…c359

0xE9E0df61B13B9795398d0e2679fC3e4A63E7c359

CREATED 1860d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1860d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$24.4K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Synapse Protocol0x8F5B…1280 VERIFY

$23.3K USDC

USDC.E

Oct '21

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xd69b…Be51 VERIFY

$13.8K USDC

USDC.E

Jul '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1E8a…8b9F VERIFY

$11.2K USDC

USDC.E

Jan '23

0x1E8a…8b9F

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x1E67…2f64 VERIFY

$9.8K USDC

USDC.E

Nov '21

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0xa522…AFFF VERIFY

$8.9K USDC

USDC.E

Nov '22

0xa522…AFFF

Aave v2 LendingPool0x1a13…8b7f VERIFY

$690 USDC

USDC

—

0x1a13…8b7f

Binance0xe780…e245 VERIFY

$8.0K USDC

USDC.E

Dec '21

0xe780…e245

0x625E…b4cD VERIFY

$7.5K USDC

USDC.E

Nov '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x10D4…6c74 VERIFY

$7.2K USDC

USDC.E

Nov '22

0x10D4…6c74

~Long-active0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

0x6e7a…4827 VERIFY

$6.8K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$6.1K USDC

USDC.E

Nov '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf04a…6Bdd VERIFY

$5.7K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1F1E…C9Cb VERIFY

$5.6K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xA9f9…4DD9 VERIFY

$4.6K USDC

USDC.E

Aug '22

0xA9f9…4DD9

~Contract0xa002…086e VERIFY

$114 USDC

USDC

—

0xa002…086e

0x6E68…7245 VERIFY

$2.3K USDC

USDC.E

Oct '22

0x6E68…7245

Coinbase0xC070…7b11 VERIFY

$1.2K USDC

USDC.E

Feb '23

0xC070…7b11

0x3496…ea27 VERIFY

$194 USDC

USDC.E

Oct '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xa5cA…f039 VERIFY

$11 USDC

USDC.E

Oct '21

0xa5cA…f039

~Contract0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x2cF7…a728 VERIFY

$8 USDC

USDC.E

Jun '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1F59…83Eb VERIFY

—

USDC

Jun '21

0x1F59…83Eb

~Contract0xc6b9…46c8 VERIFY

$20 USDC

USDC

—

0xc6b9…46c8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET