0xe4f5…98CC | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0xe4f5…98CC

0xe4f5Df1bF61b7e18185c46519b22f62Ba6e398CC

CREATED 1808d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1808d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x237ac473Ac0AE4551019d9298A4118b3144F26A8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9Ec2…DEB0 VERIFY

$165 USDC

USDC.E

Jul '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

Aave v2 LendingPool0x1a13…8b7F VERIFY

$112 USDC

USDC.E

Dec '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x237a…26A8 VERIFY

$52 USDC

USDC.E

Jul '21

0x237a…26A8

~Long-active0x6c08…1dbf VERIFY

$1.6K USDC

USDC

—

0x6c08…1dbf

0x3687…742b VERIFY

$49 USDC

USDC.E

Jul '21

0x3687…742b

0x5b13…a659 VERIFY

$33 USDC

USDC.E

Jul '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x6e7a…4827 VERIFY

$32 USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x7159…14af VERIFY

$29 USDC

USDC.E

Jul '21

0x7159…14af

~Long-active0x0e5b…cfb8 VERIFY

$400 USDC

USDC

—

0x0e5b…cfb8

0x2cF7…a728 VERIFY

$5 USDC

USDC.E

Jul '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x4E9e…83E9 VERIFY

$2 USDC

USDC.E

Jul '21

0x4E9e…83E9

~Long-active0x5386…3637 VERIFY

$10.0K USDC

USDC

—

0x5386…3637

0x377D…5A3E VERIFY

—

USDC

Jul '21

0x377D…5A3E

0xbF13…a8e6 VERIFY

—

USDC

Jul '21

0xbF13…a8e6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET