0xE33B…F212 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xE33B…F212

0xE33B746A030c3B3C512D274B05Ea6e40772CF212

CREATED 1550d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1550d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1095692A6237d83C6a72F3F5eFEdb9A670C49223

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$17.9K USDC

USDC.E

May '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1205…1fe1 VERIFY

$15.2K USDC

USDC.E

Nov '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

MEXC0x51E3…75E0 VERIFY

$5.0K USDC

USDC.E

Jan '24

0x51E3…75E0

0x706C…CaF9 VERIFY

$3.4K USDC

USDC.E

Oct '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x41d3…87B3 VERIFY

$3.1K USDC

USDC.E

Oct '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xc29a…7686 VERIFY

$3.0K USDC

USDC.E

May '22

0xc29a…7686

~Long-active0x13b0…5e54 VERIFY

$1.1K USDC

USDC

—

0x13b0…5e54

0x88DC…8a78 VERIFY

$2.3K USDC

USDC.E

Jul '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x5a58…3fdE VERIFY

$2.0K USDC

USDC.E

Jan '24

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x9877…dcA8 VERIFY

$1.9K USDC

USDC.E

Oct '22

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0xd1bb…2cFF VERIFY

$1.9K USDC

USDC.E

Feb '23

0xd1bb…2cFF

~Contract0x4b2b…b4e1 VERIFY

VIA INTERMEDIARY

USDC

—

0x4b2b…b4e1

0x6090…d113 VERIFY

$1.6K USDC

USDC.E

Jun '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x76b2…35A7 VERIFY

$1.3K USDC

USDC.E

May '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

Slingshot Finance0xF2e4…171C VERIFY

$1.2K USDC

USDC.E

May '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

MetaMask0xc590…c02b VERIFY

$772 USDC

USDC.E

Nov '22

0xc590…c02b

0x1b59…4f9C VERIFY

$696 USDC

USDC.E

Jul '23

0x1b59…4f9C

~Long-active0x19ab…6307 VERIFY

$499 USDC

USDC

—

0x19ab…6307

0xd69b…Be51 VERIFY

$594 USDC

USDC.E

Apr '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x853E…670d VERIFY

$534 USDC

USDC.E

Apr '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

Everclear (Prev. Connext)0x1198…2259 VERIFY

$456 USDC

USDC.E

Jul '23

0x1198…2259

0x2A5c…180b VERIFY

$251 USDC

USDC.E

Jan '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

Synapse Protocol0x8F5B…1280 VERIFY

$226 USDC

USDC.E

Jan '23

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1inch0x1111…097d VERIFY

$131 USDC

USDC.E

Feb '23

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x9bE1…4D02 VERIFY

$110 USDC

USDC.E

Nov '22

0x9bE1…4D02

0xe33b…f212 VERIFY

$15 USDC

USDC

—

0xe33b…f212

SushiSwap0xd08b…E77c VERIFY

$98 USDC

USDC.E

Oct '22

0xd08b…E77c

~Contract0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0x6Bfc…e3B8 VERIFY

$52 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x96AE…2B0a VERIFY

$37 USDC

USDC.E

Aug '23

0x96AE…2B0a

@0x09da0x09da…c5d3 VERIFY

$5 USDC

USDC

—

0x09da…c5d3

0x1FD4…7dd6 VERIFY

—

USDC

Dec '22

0x1FD4…7dd6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET