0xE821…5280 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xE821…5280

0xE8213428f018526C05EF4a1F53436D14736c5280

CREATED 1872d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1872d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x001795CF80e2dE16521d30c21B3988377eee1D29

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdbAa…6a7c VERIFY

$2.9K USDC

USDC.E

Jun '21

0xdbAa…6a7c

~Long-active0xf3f2…ef6b VERIFY

$9.0K USDC

USDC

—

0xf3f2…ef6b

0x6e7a…4827 VERIFY

$2.5K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1348…9d0B VERIFY

$810 USDC

USDC.E

Jun '21

0x1348…9d0B

~Long-active0x0769…1546 VERIFY

$10 USDC

USDC

—

0x0769…1546

0x5Edf…3ef8 VERIFY

$800 USDC

USDC.E

Jun '21

0x5Edf…3ef8

~Contract0xbca1…f1e2 VERIFY

$50 USDC

USDC

—

0xbca1…f1e2

0x4368…0992 VERIFY

$6 USDC

USDC.E

Jun '21

0x4368…0992

~Long-active0x02d6…7767 VERIFY

$100 USDC

USDC

—

0x02d6…7767

0x0769…1546 VERIFY

—

USDC

Jun '21

0x0769…1546

~Long-active0x5edf…3ef8 VERIFY

$10 USDC

USDC

—

0x5edf…3ef8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET