0xEc23…5Ba0 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xEc23…5Ba0

0xEc23615309Aa1F56d5D01647E9C5d562Ff375Ba0

CREATED 1673d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1673d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$141.9K USDC

USDC.E

Dec '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6d60…4424 VERIFY

$121.1K USDC

USDC.E

Jan '22

0x6d60…4424

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$96.4K USDC

USDC.E

Jan '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xdB6f…f498 VERIFY

$65.7K USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x57bD…C3F2 VERIFY

$41.0K USDC

USDC.E

Dec '21

0x57bD…C3F2

~Long-active0x131c…b0cd VERIFY

$41 USDC

USDC

—

0x131c…b0cd

0x83D4…1c31 VERIFY

$30.4K USDC

USDC.E

Jan '22

0x83D4…1c31

~Contract0xa121…b70e VERIFY

$15.6K USDC

USDC

—

0xa121…b70e

0xd69b…Be51 VERIFY

$28.1K USDC

USDC.E

Feb '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Synapse Protocol0x8F5B…1280 VERIFY

$16.1K USDC

USDC.E

Dec '21

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1inch0x1111…0582 VERIFY

$8.3K USDC

USDC

Oct '23

0x1111…0582

0x7a9c…99bF VERIFY

$6.6K USDC

USDC.E

Apr '22

0x7a9c…99bF

~Long-active0x462e…ae0f VERIFY

$29.6K USDC

USDC

—

0x462e…ae0f

QuickSwap0xEecB…5751 VERIFY

$5.6K USDC

USDC

Feb '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0xCafd…41CA VERIFY

$5.6K USDC

USDC

Feb '24

0xCafd…41CA

~Long-active0x2642…2c09 VERIFY

$115 USDC

USDC

—

0x2642…2c09

Everclear (Prev. Connext)0x1198…2259 VERIFY

$4.6K USDC

USDC.E

Apr '23

0x1198…2259

0x76b2…35A7 VERIFY

$2.8K USDC

USDC.E

Dec '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x625E…b4cD VERIFY

$2.2K USDC

USDC.E

Mar '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xBBbD…E884 VERIFY

$1.2K USDC

USDC.E

Jan '22

0xBBbD…E884

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0x1205…1fe1 VERIFY

$1.0K USDC

USDC.E

Mar '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x5a58…3fdE VERIFY

$534 USDC

USDC

Feb '24

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x10D4…6c74 VERIFY

$23 USDC

USDC.E

Apr '23

0x10D4…6c74

0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

Kyber Network0x6131…37b5 VERIFY

$22 USDC

USDC.E

Mar '23

0x6131…37b5

0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0x9bdc…6752 VERIFY

$0 USDC

USDC

Feb '24

0x9bdc…6752

0xE72F…12C1 VERIFY

$0 USDC

USDC.E

Jul '23

0xE72F…12C1

0xf73f…aaaa VERIFY

$0 USDC

USDC

—

0xf73f…aaaa

0x0B02…96c8 VERIFY

$0 USDC

USDC.E

Feb '23

0x0B02…96c8

0x4718…E6B5 VERIFY

—

USDC

Jan '22

0x4718…E6B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET