0xe497…90a0 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xe497…90a0

0xe497285e466227F4E8648209E34B465dAA1F90a0

CREATED 1639d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1639d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc7d8E0F099d614FfF55c08d067d00472D8d130Da

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x421a…9B1a VERIFY

$666.0K USDC

USDC.E

May '22

0x421a…9B1a

~Long-active0xb7c7…c805 VERIFY

$100 USDC

USDC

—

0xb7c7…c805

Aave v2 LendingPool0x1a13…8b7F VERIFY

$332.3K USDC

USDC.E

Mar '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x590C…9704 VERIFY

$200.0K USDC

USDC.E

May '22

0x590C…9704

~Long-active0xf188…998e VERIFY

$12 USDC

USDC

—

0xf188…998e

0x12a7…B30d VERIFY

$150.0K USDC

USDC.E

Dec '21

0x12a7…B30d

0x3496…ea27 VERIFY

$5.2K USDC

USDC

—

0x3496…ea27

0xF18f…b41C VERIFY

$121.6K USDC

USDC

Jan '25

0xF18f…b41C

~Long-active0xd9ab…fc8a VERIFY

$1 USDC

USDC

—

0xd9ab…fc8a

0x0319…3367 VERIFY

$58.6K USDC

USDC.E

Dec '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x6B37…9970 VERIFY

$55.5K USDC

USDC.E

Jun '22

0x6B37…9970

~Long-active0x44fd…5718 VERIFY

$1 USDC

USDC

—

0x44fd…5718

Balancer0xBA12…F2C8 VERIFY

$50.0K USDC

USDC.E

Apr '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xc7d8…30Da VERIFY

$25.0K USDC

USDC.E

Dec '21

0xc7d8…30Da

0xd69b…be51 VERIFY

$19 USDC

USDC

—

0xd69b…be51

0xDa2E…6F31 VERIFY

$15.0K USDC

USDC.E

Jan '22

0xDa2E…6F31

0xC7d6…60C9 VERIFY

$12.0K USDC

USDC.E

Jan '22

0xC7d6…60C9

0x6090…d113 VERIFY

$61 USDC

USDC

—

0x6090…d113

1inch0x1111…097d VERIFY

$10.2K USDC

USDC.E

Jun '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x1cf0…9a3F VERIFY

$3.0K USDC

USDC.E

Oct '22

0x1cf0…9a3F

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$500 USDC

USDC

—

0x2bda…dcbc

0x10f4…6639 VERIFY

$250 USDC

USDC.E

May '22

0x10f4…6639

0x60c0…d114 VERIFY

$240 USDC

USDC.E

Jun '22

0x60c0…d114

~Long-active0xbbbb…9a94 VERIFY

$1 USDC

USDC

—

0xbbbb…9a94

0x8CFa…4765 VERIFY

$52 USDC

USDC.E

Aug '23

0x8CFa…4765

@jiro0x4bb4…a0a0 VERIFY

$23 USDC

USDC

—

0x4bb4…a0a0

0x9512…1A88 VERIFY

$1 USDC

USDC.E

Jan '22

0x9512…1A88

0x5c87…0c3d VERIFY

$1 USDC

USDC

—

0x5c87…0c3d

0x04D8…3fb2 VERIFY

$0 USDC

USDC.E

Jun '22

0x04D8…3fb2

~Long-active0x421a…9b1a VERIFY

$0 USDC

USDC

—

0x421a…9b1a

0x5823…E8af VERIFY

$0 USDC

USDC.E

Jun '22

0x5823…E8af

@dbillion0x84ab…f2ee VERIFY

$1 USDC

USDC

—

0x84ab…f2ee

0x12A7…B30D VERIFY

$0 USDC

USDC.E

Dec '22

0x12A7…B30D

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x794E…B30D VERIFY

$0 USDC

USDC.E

Feb '23

0x794E…B30D

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET