0xE219…177b | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xE219…177b

0xE2191C8672dF678770a1572c10a35Dc6C87E177b

CREATED 1710d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1710d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$2.4K USDC

USDC.E

Sep '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xA889…D2e9 VERIFY

$1.8K USDC

USDC.E

Oct '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xD04c…D194 VERIFY

$693 USDC

USDC.E

Sep '22

0xD04c…D194

~Long-active0xa889…d2e9 VERIFY

$50 USDC

USDC

—

0xa889…d2e9

Binance0x0824…08DA VERIFY

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USDC

Oct '21

0x0824…08DA

0x2850…bCD0 VERIFY

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USDC

Nov '21

0x2850…bCD0

Binance0xe780…e245 VERIFY

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USDC

Oct '21

0xe780…e245

0xd702…7e42 VERIFY

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USDC

Oct '21

0xd702…7e42

0xC5dB…9727 VERIFY

—

USDC

Apr '24

0xC5dB…9727

Binance0x2902…Cb88 VERIFY

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USDC

Dec '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

Dec '23

0x505e…8fD9

0x5C34…f790 VERIFY

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USDC

Nov '22

0x5C34…f790

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET