0xEbD7…3fD8 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xEbD7…3fD8

0xEbD7902813FCda1DEA3A9AaDe65D78B1133D3fD8

CREATED 1738d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1738d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$23.0K USDC

USDC.E

Jun '22

0xe780…e245

0x6E68…7245 VERIFY

$9.0K USDC

USDC.E

Jul '22

0x6E68…7245

0x45dD…0608 VERIFY

$3.1K USDC

USDC.E

Aug '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x19DE…4E60 VERIFY

$2.9K USDC

USDC.E

Oct '21

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x4292…A524 VERIFY

$2.9K USDC

USDC.E

Dec '22

0x4292…A524

~Long-active0x9bbd…b8ac VERIFY

$333 USDC

USDC

—

0x9bbd…b8ac

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.6K USDC

USDC.E

Jul '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xA374…6d32 VERIFY

$718 USDC

USDC.E

Mar '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

MetaMask0xc590…c02b VERIFY

$544 USDC

USDC.E

Oct '21

0xc590…c02b

0x096C…82f4 VERIFY

$300 USDC

USDC.E

Dec '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x40A7…6EBD VERIFY

$33 USDC

USDC.E

Sep '21

0x40A7…6EBD

0x6e7a…4827 VERIFY

$791 USDC

USDC

—

0x6e7a…4827

0xe827…2ACA VERIFY

$11 USDC

USDC.E

Aug '23

0xe827…2ACA

0x6e7a…4827 VERIFY

$4 USDC

USDC.E

Apr '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3813…bDbe VERIFY

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USDC

Oct '21

0x3813…bDbe

~Long-active0xb720…e175 VERIFY

$33 USDC

USDC

—

0xb720…e175

0x382c…BD05 VERIFY

—

USDC

Mar '22

0x382c…BD05

~Long-active0x40a7…6ebd VERIFY

$33 USDC

USDC

—

0x40a7…6ebd

0xbAEC…8e32 VERIFY

—

USDC

Oct '21

0xbAEC…8e32

~Long-active0xebd7…3fd8 VERIFY

$33 USDC

USDC

—

0xebd7…3fd8

0xb288…7Fd0 VERIFY

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USDC

Oct '21

0xb288…7Fd0

~Long-active0xebd7…3fd8 VERIFY

$33 USDC

USDC

—

0xebd7…3fd8

0xDce3…D1CD VERIFY

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USDC

Feb '23

0xDce3…D1CD

0x779E…2887 VERIFY

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USDC

Feb '23

0x779E…2887

0x9265…cC34 VERIFY

—

USDC

Dec '22

0x9265…cC34

0x1324…2782 VERIFY

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USDC

Aug '22

0x1324…2782

0xc8E4…4fce VERIFY

—

USDC

Aug '22

0xc8E4…4fce

0x7a60…49ae VERIFY

$464 USDC

USDC

—

0x7a60…49ae

0x0e66…e131 VERIFY

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USDC

Jul '22

0x0e66…e131

~Long-active0xebd7…3fd8 VERIFY

$33 USDC

USDC

—

0xebd7…3fd8

0x9815…ed2d VERIFY

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USDC

Jun '22

0x9815…ed2d

0xb1d6…83f7 VERIFY

—

USDC

Jun '22

0xb1d6…83f7

0x6e7a…4827 VERIFY

$3.4K USDC

USDC

—

0x6e7a…4827

0xB720…E175 VERIFY

—

USDC

Jun '22

0xB720…E175

~Long-active0xebd7…3fd8 VERIFY

$49 USDC

USDC

—

0xebd7…3fd8

0x0d9b…23D0 VERIFY

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USDC

Nov '21

0x0d9b…23D0

0x4fbd…e25a VERIFY

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USDC

Oct '21

0x4fbd…e25a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET