0xE4DE…5a95 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0xE4DE…5a95

0xE4DE569cd18a207a5d9E2C16F82d0EA4938C5a95

CREATED 1824d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1824d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7e4b62d5abde2347c89B75adaD093EB8852425d6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$1.5K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xdB6f…f498 VERIFY

$1.1K USDC

USDC.E

Jun '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x3351…eBE5 VERIFY

$1.0K USDC

USDC.E

Jun '21

0x3351…eBE5

0x0F85…b594 VERIFY

$947 USDC

USDC.E

Jun '21

0x0F85…b594

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x85dE…3b2d VERIFY

$812 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x6e7a…4827 VERIFY

$407 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

SushiSwap0x1b02…7506 VERIFY

$264 USDC

USDC.E

Jun '21

0x1b02…7506

0x7e4b…25d6 VERIFY

$231 USDC

USDC.E

Jun '21

0x7e4b…25d6

~Long-active0xe561…f372 VERIFY

$231 USDC

USDC

—

0xe561…f372

0x2c70…A660 VERIFY

$137 USDC

USDC.E

Jun '21

0x2c70…A660

~Long-active0xf703…123f VERIFY

$50 USDC

USDC

—

0xf703…123f

0x7Fa8…F1d5 VERIFY

$134 USDC

USDC.E

Jun '21

0x7Fa8…F1d5

~Long-active0x0adf…6f03 VERIFY

$10.0K USDC

USDC

—

0x0adf…6f03

0x1F1E…C9Cb VERIFY

$55 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x5040…dFE6 VERIFY

$52 USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x1B99…8FE1 VERIFY

$50 USDC

USDC.E

Jun '21

0x1B99…8FE1

~Long-active0x617c…7097 VERIFY

$20.0K USDC

USDC

—

0x617c…7097

0x2cF7…a728 VERIFY

$47 USDC

USDC.E

Jun '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xeF0f…A2FA VERIFY

$44 USDC

USDC.E

Jun '21

0xeF0f…A2FA

0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

0x0c7f…Ac44 VERIFY

$24 USDC

USDC.E

Jun '21

0x0c7f…Ac44

0x092e…b17e VERIFY

$250 USDC

USDC

—

0x092e…b17e

0x4368…0992 VERIFY

$23 USDC

USDC.E

Jun '21

0x4368…0992

0x02d6…7767 VERIFY

$100 USDC

USDC

—

0x02d6…7767

0x7eF7…6f01 VERIFY

$12 USDC

USDC.E

Jun '21

0x7eF7…6f01

0x8077…60e3 VERIFY

$13 USDC

USDC

—

0x8077…60e3

0xcd35…e858 VERIFY

$6 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xB811…ab7F VERIFY

$1 USDC

USDC.E

Jun '21

0xB811…ab7F

0xe4de…5a95 VERIFY

$3 USDC

USDC

—

0xe4de…5a95

0x0E8F…E50F VERIFY

—

USDC

Jun '21

0x0E8F…E50F

0xeec7…01c7 VERIFY

$496 USDC

USDC

—

0xeec7…01c7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET