0xEb0d…2274 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xEb0d…2274

0xEb0de7b07778dC2a2E2c2061a608Ad1926FE2274

CREATED 1900d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1900d

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

0x1F1E…C9Cb VERIFY

$68.0K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xE5C7…AF1c VERIFY

$55.9K USDC

USDC.E

Aug '21

0xE5C7…AF1c

0x853E…670d VERIFY

$46.4K USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$41.1K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x841c…738C VERIFY

$24.2K USDC

USDC.E

Sep '21

0x841c…738C

~Long-active0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0x88A1…9F48 VERIFY

$23.7K USDC

USDC.E

Jun '21

0x88A1…9F48

0xf04a…6Bdd VERIFY

$23.4K USDC

USDC.E

Jul '21

0xf04a…6Bdd

~214 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x986a…23Dd VERIFY

$20.2K USDC

USDC.E

Jul '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x7D51…Deec VERIFY

$15.8K USDC

USDC.E

Oct '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x096C…82f4 VERIFY

$14.3K USDC

USDC.E

Jul '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x246F…ed90 VERIFY

$12.3K USDC

USDC.E

Aug '21

0x246F…ed90

~Long-active0x3538…5ca0 VERIFY

$500 USDC

USDC

—

0x3538…5ca0

0xa0Bf…5b4b VERIFY

$4.4K USDC

USDC.E

Aug '21

0xa0Bf…5b4b

~Contract0x2cf7…a728 VERIFY

$4.3K USDC

USDC

—

0x2cf7…a728

0x2cF7…a728 VERIFY

$3.0K USDC

USDC.E

Nov '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xE169…B10A VERIFY

$2.9K USDC

USDC.E

Oct '21

0xE169…B10A

~Long-active0xc5cf…bb7f VERIFY

$100.0K USDC

USDC

—

0xc5cf…bb7f

0x4c38…49B0 VERIFY

$2.0K USDC

USDC.E

Oct '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xC4bf…32E1 VERIFY

$824 USDC

USDC.E

Nov '21

0xC4bf…32E1

~Contract0x5771…73b6 VERIFY

$500.0K USDC

USDC

—

0x5771…73b6

0x877e…A00D VERIFY

$413 USDC

USDC.E

Jun '21

0x877e…A00D

~Long-active0x88a1…9f48 VERIFY

$200 USDC

USDC

—

0x88a1…9f48

Slingshot Finance0xF2e4…171C VERIFY

$411 USDC

USDC.E

Oct '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

Binance0xe780…e245 VERIFY

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USDC

Feb '22

0xe780…e245

0x6757…6eFe VERIFY

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USDC

Oct '21

0x6757…6eFe

~Long-active0x877e…a00d VERIFY

$200 USDC

USDC

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0x877e…a00d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET