0xe01D…0f4c | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xe01D…0f4c

0xe01Dd4ceb4b554e1D6Fdc7c46113371d21b80f4c

CREATED 1424d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1424d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x10e14E23686826915efcB23ed9b128750831bF4C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xAf83…3AeB VERIFY

$90.5K USDC

USDC.E

Mar '23

0xAf83…3AeB

2

~Long-active0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

1

0x10e1…bF4C VERIFY

$62.5K USDC

USDC.E

Jan '23

0x10e1…bF4C

2

~Long-active0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

1

0x20D4…01aE VERIFY

$25.7K USDC

USDC.E

May '24

0x20D4…01aE

2

~Long-active0x1f17…73c4 VERIFY

$10 USDC

USDC

—

0x1f17…73c4

1

1inch0x1111…097d VERIFY

$12.7K USDC

USDC.E

May '23

0x1111…097d

2

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0xFe51…0497 VERIFY

$9.7K USDC

USDC.E

May '24

0xFe51…0497

2

0xe01d…0f4c VERIFY

$1.0K USDC

USDC

—

0xe01d…0f4c

1

0x9AC5…1C84 VERIFY

$3.9K USDC

USDC.E

May '23

0x9AC5…1C84

1

0x3206…48d1 VERIFY

$2.6K USDC

USDC.E

May '24

0x3206…48d1

1

0xcF82…2009 VERIFY

$2.4K USDC

USDC

Nov '24

0xcF82…2009

2

0x7b15…e5ed VERIFY

$41 USDC

USDC

—

0x7b15…e5ed

1

@grintsch0xd083…008D VERIFY

$1.0K USDC

USDC

Mar '25

0xd083…008D

1

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$996 USDC

USDC

Jun '25

0x6A00…1068

1

0xc70c…b89F VERIFY

$859 USDC

USDC.E

Jul '24

0xc70c…b89F

2

@Ninetwentyone0xbf8d…a074 VERIFY

$0 USDC

USDC

—

0xbf8d…a074

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$481 USDC

USDC

May '25

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

MetaMask0xc590…c02b VERIFY

$422 USDC

USDC

Oct '25

0xc590…c02b

1

0x9B29…7587 VERIFY

$20 USDC

USDC.E

May '24

0x9B29…7587

2

0xcdec…831c VERIFY

$8 USDC

USDC

—

0xcdec…831c

1

Uniswap0x6736…5cD6 VERIFY

$11 USDC

USDC

Jun '25

0x6736…5cD6

2

0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

1

0x1f17…73C4 VERIFY

$9 USDC

USDC.E

May '25

0x1f17…73C4

2

1inch Router V40x1111…097d VERIFY

$437 USDC

USDC

—

0x1111…097d

1

0xA95B…6Be4 VERIFY

$0 USDC

USDC.E

Dec '23

0xA95B…6Be4

2

0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

1

0x213C…6bE4 VERIFY

$0 USDC

USDC.E

Jan '24

0x213C…6bE4

2

0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

1

0xb39D…1595 VERIFY

$0 USDC

USDC

Jun '25

0xb39D…1595

2

0xe01d…0f4c VERIFY

VIA INTERMEDIARY

USDC

—

0xe01d…0f4c

1

0xAc54…DEd1 VERIFY

$0 USDC

USDC.E

Aug '23

0xAc54…DEd1

2

0xdf0d…addd VERIFY

$0 USDC

USDC

—

0xdf0d…addd

1

0x3206…48D1 VERIFY

$0 USDC

USDC.E

Jan '23

0x3206…48D1

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x36eE…1447 VERIFY

$0 USDC

USDC.E

May '24

0x36eE…1447

2

0xe01d…0f4c VERIFY

$10.6K USDC

USDC

—

0xe01d…0f4c

1

0xB39D…1595 VERIFY

$0 USDC

USDC

Jun '25

0xB39D…1595

1

0xb39D…1595 VERIFY

$0 USDC

USDC

May '25

0xb39D…1595

2

0x6e84…85ff VERIFY

$0 USDC

USDC

—

0x6e84…85ff

1

0x2bDf…7E48 VERIFY

—

USDC

Nov '23

0x2bDf…7E48

1

0xD29c…fbFC VERIFY

—

USDC

Jun '24

0xD29c…fbFC

2

0x01f4…452c VERIFY

$0 USDC

USDC

—

0x01f4…452c

1

0x7DC9…3a48 VERIFY

—

USDC

Nov '24

0x7DC9…3a48

1

0x3A28…E108 VERIFY

—

USDC

Jul '22

0x3A28…E108

1

0x1F14…73C4 VERIFY

—

USDC

Jun '25

0x1F14…73C4

1

0xA32c…2db7 VERIFY

—

USDC

Dec '24

0xA32c…2db7

1

0x7532…9820 VERIFY

—

USDC

May '24

0x7532…9820

1

0x09C8…de5E VERIFY

—

USDC

Feb '24

0x09C8…de5E

1

0x3295…98f2 VERIFY

—

USDC

Nov '23

0x3295…98f2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET