0xe1e1…9E9c | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xe1e1…9E9c

0xe1e149D35fbB72F7acac67632402e71c78f59E9c

CREATED 1498d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1498d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xdbC593aF4E4800f4e210d2bEec9eE53121955914

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdbC5…5914 VERIFY

$4.8K USDC

USDC.E

Feb '24

0xdbC5…5914

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$20 USDC

USDC

—

0xe780…e245

Binance0xe780…e245 VERIFY

$2.9K USDC

USDC.E

Jun '22

0xe780…e245

0x8EB8…3f23 VERIFY

$450 USDC

USDC.E

Oct '22

0x8EB8…3f23

0xE291…d342 VERIFY

$298 USDC

USDC

Dec '24

0xE291…d342

~Long-active0x616c…d618 VERIFY

$20 USDC

USDC

—

0x616c…d618

0x2caB…D5Aa VERIFY

$118 USDC

USDC

Feb '24

0x2caB…D5Aa

0xe1Fa…B87C VERIFY

$107 USDC

USDC

Mar '24

0xe1Fa…B87C

0xC5B8…895D VERIFY

$0 USDC

USDC.E

Feb '24

0xC5B8…895D

~Long-active0xf220…3011 VERIFY

$0 USDC

USDC

—

0xf220…3011

0xcB40…E21D VERIFY

—

USDC

Jun '22

0xcB40…E21D

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

0x4574…F6D0 VERIFY

—

USDC

Jun '22

0x4574…F6D0

0x2911…8Dff VERIFY

—

USDC

Jun '22

0x2911…8Dff

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET