0xEe82…2ca0 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xEe82…2ca0

0xEe82394b49374f10A2844A9f59353F84D5342ca0

CREATED 1733d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1733d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

SushiSwap0x1b02…7506 VERIFY

$2.9M USDC

USDC.E

Nov '21

0x1b02…7506

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.1M USDC

USDC.E

Oct '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

QuickSwap0xa5E0…78ff VERIFY

$434.6K USDC

USDC.E

Jan '22

0xa5E0…78ff

0xcd35…e858 VERIFY

$427.9K USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Dfyn Network0xA102…7429 VERIFY

$372.4K USDC

USDC.E

Jan '22

0xA102…7429

0xd69b…Be51 VERIFY

$142.0K USDC

USDC.E

May '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x73CF…6cBD VERIFY

$70.0K USDC

USDC.E

Oct '21

0x73CF…6cBD

~Long-active0x1979…1074 VERIFY

$1 USDC

USDC

—

0x1979…1074

1inch0x1111…097d VERIFY

$7.0K USDC

USDC.E

Nov '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x45dD…0608 VERIFY

$5 USDC

USDC.E

Sep '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET