0xe6A3…0E8C | PolyVerify Wallet Intelligence

SNAPSHOT · 38d OLD

WALLET FORENSICS · 0xe6A3…0E8C

0xe6A3e90f5Fe1C3854586C920E933934C44Ba0E8C

CREATED 1902d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1902d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4103…f422 VERIFY

$97.0K USDC

USDC.E

Nov '21

0x4103…f422

0xaBEE…5041 VERIFY

$58.2K USDC

USDC.E

Apr '22

0xaBEE…5041

~Contract0x5f99…cd08 VERIFY

$1.0K USDC

USDC

—

0x5f99…cd08

0x3496…ea27 VERIFY

$32.6K USDC

USDC.E

Mar '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xcd35…e858 VERIFY

$13.6K USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xdB6f…f498 VERIFY

$2.5K USDC

USDC.E

Oct '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x4B6F…BA5d VERIFY

$90 USDC

USDC.E

Apr '23

0x4B6F…BA5d

MetaMask0xc590…c02b VERIFY

$1 USDC

USDC

Aug '24

0xc590…c02b

0xf711…24Da VERIFY

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USDC

Mar '23

0xf711…24Da

@ogkush0x07C7…e854 VERIFY

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USDC

Mar '23

0x07C7…e854

~Contract0x185b…8112 VERIFY

$425.7K USDC

USDC

—

0x185b…8112

0x84Da…F8b8 VERIFY

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USDC

Feb '23

0x84Da…F8b8

~Long-active0x0b72…a28f VERIFY

$90 USDC

USDC

—

0x0b72…a28f

0x0e08…22A0 VERIFY

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USDC

May '21

0x0e08…22A0

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET