0xe728…9fda | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0xe728…9fda

0xe728C358c012b1ADA6D0c9e2b037b656FdC79fda

CREATED 768d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE768d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x14dfd2B0E49A6Fcd75008aF42113A6540e3D489e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x14df…489e VERIFY

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USDC

Aug '24

0x14df…489e

0x7a35…E2A5 VERIFY

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USDC

Jun '24

0x7a35…E2A5

0x8d88…B8F9 VERIFY

—

USDC

Apr '25

0x8d88…B8F9

0xb4CD…b8Cb VERIFY

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USDC

Apr '25

0xb4CD…b8Cb

0x206c…a8BD VERIFY

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USDC

Nov '24

0x206c…a8BD

0xA241…F294 VERIFY

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USDC

Nov '24

0xA241…F294

0x82AA…DA42 VERIFY

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USDC

Nov '24

0x82AA…DA42

OKX0x0695…bb0B VERIFY

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USDC

Nov '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x280C…9E69 VERIFY

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USDC

Nov '24

0x280C…9E69

0xC079…7DE1 VERIFY

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USDC

Oct '24

0xC079…7DE1

0xF1eE…38b3 VERIFY

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USDC

Oct '24

0xF1eE…38b3

0xe3aa…baDF VERIFY

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USDC

Aug '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

0x5e3b…5EF2 VERIFY

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USDC

Aug '24

0x5e3b…5EF2

0x0c98…f5C3 VERIFY

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USDC

Aug '24

0x0c98…f5C3

Coinbase0x2a41…a568 VERIFY

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USDC

Aug '24

0x2a41…a568

Coinbase0x19aB…6307 VERIFY

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USDC

Aug '24

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0x3276…800b VERIFY

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USDC

Aug '24

0x3276…800b

0x3BF8…30De VERIFY

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USDC

Aug '24

0x3BF8…30De

0x32CE…Fa7f VERIFY

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USDC

Aug '24

0x32CE…Fa7f

0x32ce…Fa7f VERIFY

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USDC

Aug '24

0x32ce…Fa7f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET