0xE900…99fa | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0xE900…99fa

0xE90098D3277AB33EBE6Af3bCB24eB15fA62599fa

CREATED 1854d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1854d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1095692A6237d83C6a72F3F5eFEdb9A670C49223

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xa5cA…f039 VERIFY

$20.0K USDC

USDC.E

Aug '21

0xa5cA…f039

2

~Long-active0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

1

0x853E…670d VERIFY

$16.7K USDC

USDC.E

May '21

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

Balancer0xBA12…F2C8 VERIFY

$15.3K USDC

USDC.E

Aug '21

0xBA12…F2C8

2

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x1F1E…C9Cb VERIFY

$11.8K USDC

USDC.E

May '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x522C…dA2E VERIFY

$9.8K USDC

USDC.E

May '21

0x522C…dA2E

2

~Long-active0x49ed…9511 VERIFY

$27.2K USDC

USDC

—

0x49ed…9511

1

0x3496…ea27 VERIFY

$5.1K USDC

USDC.E

May '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0xaF3f…4F97 VERIFY

$4.1K USDC

USDC.E

May '21

0xaF3f…4F97

2

~Long-active0x4ab2…8e5b VERIFY

$100 USDC

USDC

—

0x4ab2…8e5b

1

0x2731…3427 VERIFY

$3.9K USDC

USDC.E

May '21

0x2731…3427

2

~Long-active0x21b9…a256 VERIFY

$50 USDC

USDC

—

0x21b9…a256

1

0xF6a6…B498 VERIFY

$3.5K USDC

USDC.E

May '21

0xF6a6…B498

2

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x6e7a…4827 VERIFY

$3.3K USDC

USDC.E

May '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

MetaMask0xc590…c02b VERIFY

$3.1K USDC

USDC.E

Nov '21

0xc590…c02b

1

0x0d11…3c13 VERIFY

$1.2K USDC

USDC.E

Apr '22

0x0d11…3c13

2

~Long-active0x04d0…a4ab VERIFY

$150.0K USDC

USDC

—

0x04d0…a4ab

1

0x60B2…1A5C VERIFY

$1.0K USDC

USDC

Oct '25

0x60B2…1A5C

2

0x2b8b…ee88 VERIFY

$56.9K USDC

USDC

—

0x2b8b…ee88

1

0x896D…5575 VERIFY

$934 USDC

USDC

Mar '24

0x896D…5575

1

0x8312…1673 VERIFY

$917 USDC

USDC.E

Jun '21

0x8312…1673

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x2cF7…a728 VERIFY

$899 USDC

USDC.E

Feb '22

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

Socket0x3a23…97a5 VERIFY

$882 USDC

USDC

Apr '24

0x3a23…97a5

2

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

1

0xd4b2…4642 VERIFY

$800 USDC

USDC.E

Mar '24

0xd4b2…4642

2

0xe900…99fa VERIFY

$800 USDC

USDC

—

0xe900…99fa

1

0x5DE6…6f9a VERIFY

$432 USDC

USDC.E

Aug '21

0x5DE6…6f9a

2

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1

0x1605…4daD VERIFY

$429 USDC

USDC.E

Mar '22

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0xA4BF…98b5 VERIFY

$429 USDC

USDC.E

Mar '23

0xA4BF…98b5

2

0xebab…365c VERIFY

$14 USDC

USDC

—

0xebab…365c

1

0x4ced…4FBB VERIFY

$7 USDC

USDC.E

Apr '22

0x4ced…4FBB

2

0x05dc…1673 VERIFY

$1.0K USDC

USDC

—

0x05dc…1673

1

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Mar '24

0xa1C3…1CB7

2

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0x2a86…4642 VERIFY

$0 USDC

USDC.E

Mar '24

0x2a86…4642

2

0x3096…e011 VERIFY

$0 USDC

USDC

—

0x3096…e011

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET