0xEee7…ae3C | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xEee7…ae3C

0xEee7CD665EC10265FbFA2F0058242c3E2EfFae3C

CREATED 1237d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1237d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x505e71695E9bc45943c58adEC1650577BcA68fD9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0x505e…8fD9 VERIFY

—

USDC

Nov '23

0x505e…8fD9

MoonPay0x8216…4FD7 VERIFY

—

USDC

Mar '23

0x8216…4FD7

~Long-active0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

MoonPay0x151B…e96D VERIFY

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USDC

Mar '23

0x151B…e96D

~Long-active0x1edb…8e02 VERIFY

$60.0K USDC

USDC

—

0x1edb…8e02

Binance0x2902…Cb88 VERIFY

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USDC

Sep '23

0x2902…Cb88

0x9AC5…1C84 VERIFY

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USDC

Feb '24

0x9AC5…1C84

0xa038…8b0b VERIFY

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USDC

Jan '24

0xa038…8b0b

0xC37B…98BB VERIFY

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USDC

Jul '24

0xC37B…98BB

0x86Ef…d4f8 VERIFY

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USDC

Feb '24

0x86Ef…d4f8

Binance0xe780…e245 VERIFY

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USDC

Jan '24

0xe780…e245

0xB19e…2707 VERIFY

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USDC

Sep '25

0xB19e…2707

0xd98F…1e64 VERIFY

—

USDC

Feb '25

0xd98F…1e64

0x86Ef…D4F8 VERIFY

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USDC

Nov '24

0x86Ef…D4F8

0x316F…241B VERIFY

—

USDC

Oct '24

0x316F…241B

0xB528…D05e VERIFY

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USDC

Oct '24

0xB528…D05e

0x450B…D624 VERIFY

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USDC

Sep '24

0x450B…D624

0x3247…b307 VERIFY

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USDC

Sep '24

0x3247…b307

0x446b…0821 VERIFY

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USDC

Apr '24

0x446b…0821

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

0x2330…6271 VERIFY

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USDC

Jan '24

0x2330…6271

0x629C…dBc3 VERIFY

—

USDC

Jan '24

0x629C…dBc3

Binance0x0824…08DA VERIFY

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USDC

Nov '23

0x0824…08DA

0xf470…57A1 VERIFY

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USDC

Mar '23

0xf470…57A1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET