0xe634…68CE | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xe634…68CE

0xe6344F4cca614125a14000C22419C696fFf868CE

CREATED 1855d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1855d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xEc12B5d70a84895F819FE037dc4EABDbD24707f2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$83.3K USDC

USDC.E

Nov '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Balancer0xBA12…F2C8 VERIFY

$46.1K USDC

USDC.E

Nov '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$32.6K USDC

USDC.E

Nov '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xd69b…Be51 VERIFY

$16.3K USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x3483…315B VERIFY

$15.6K USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x8375…Cb57 VERIFY

$9.9K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x7256…82F9 VERIFY

$7.5K USDC

USDC.E

Nov '21

0x7256…82F9

~Long-active0xe634…68ce VERIFY

$7.5K USDC

USDC

—

0xe634…68ce

0x52d2…B65a VERIFY

$7.5K USDC

USDC.E

Nov '21

0x52d2…B65a

~Long-active0xe634…68ce VERIFY

$7.5K USDC

USDC

—

0xe634…68ce

0xf47B…e37f VERIFY

$2.9K USDC

USDC.E

Jan '22

0xf47B…e37f

@0xd455712e43582134f101a0c686d26548b5438a3b0xd455…8a3b VERIFY

$124 USDC

USDC

—

0xd455…8a3b

0x1143…7187 VERIFY

$2.8K USDC

USDC.E

Jan '22

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x2eAf…ef87 VERIFY

$2.6K USDC

USDC.E

Jan '22

0x2eAf…ef87

~Long-active0x5b0d…c7fb VERIFY

$200 USDC

USDC

—

0x5b0d…c7fb

0x0F85…b594 VERIFY

$1.9K USDC

USDC.E

Jul '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x7D51…Deec VERIFY

$632 USDC

USDC.E

Jul '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x4c38…49B0 VERIFY

$250 USDC

USDC.E

Jul '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xEc12…07f2 VERIFY

$187 USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x1F1E…C9Cb VERIFY

$55 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

MetaMask0xc590…c02b VERIFY

$10 USDC

USDC.E

Jul '21

0xc590…c02b

0x853E…670d VERIFY

$5 USDC

USDC.E

Nov '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2EC2…FFba VERIFY

$2 USDC

USDC.E

Jan '22

0x2EC2…FFba

0xda9c…fd7b VERIFY

$2 USDC

USDC

—

0xda9c…fd7b

0xcFfc…f7D2 VERIFY

$2 USDC

USDC.E

Jul '21

0xcFfc…f7D2

0x170d…4435 VERIFY

$0 USDC

USDC.E

Jan '22

0x170d…4435

0x27f8…0a6e VERIFY

$0 USDC

USDC

—

0x27f8…0a6e

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET