0xe95f…0bfa | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xe95f…0bfa

0xe95f0Ed914e3188df61f8F811C1382c0b5D40bfa

CREATED 1760d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1760d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x31eFc4AeAA7c39e54A33FDc3C46ee2Bd70ae0A09

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x00a2…E3d6 VERIFY

$49.2K USDC

USDC.E

Oct '21

0x00a2…E3d6

0x31eF…0A09 VERIFY

$34.0K USDC

USDC.E

Oct '21

0x31eF…0A09

~277 txs0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

0x6090…d113 VERIFY

$12.3K USDC

USDC.E

Oct '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x6e7a…4827 VERIFY

$9.1K USDC

USDC.E

Nov '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xA239…9e45 VERIFY

$8.7K USDC

USDC.E

Oct '21

0xA239…9e45

0x723e…CFc8 VERIFY

$8.1K USDC

USDC.E

Oct '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0xa222…0e70 VERIFY

$7.7K USDC

USDC.E

Oct '21

0xa222…0e70

0x248C…bf50 VERIFY

$5.9K USDC

USDC.E

Oct '21

0x248C…bf50

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

0x841c…738C VERIFY

$5.5K USDC

USDC.E

Nov '21

0x841c…738C

~Long-active0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0xBB0d…aafC VERIFY

$3.6K USDC

USDC.E

Oct '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x853E…670d VERIFY

$1.9K USDC

USDC.E

Oct '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xCd8e…3c01 VERIFY

$1.8K USDC

USDC.E

Oct '21

0xCd8e…3c01

~Long-active0x41b5…afd9 VERIFY

$100 USDC

USDC

—

0x41b5…afd9

0xcd35…e858 VERIFY

$1.4K USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xA889…D2e9 VERIFY

$619 USDC

USDC.E

Oct '21

0xA889…D2e9

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xF973…5fCC VERIFY

$315 USDC

USDC.E

Oct '21

0xF973…5fCC

0xd543…0d13 VERIFY

$10.0K USDC

USDC

—

0xd543…0d13

0x1F1E…C9Cb VERIFY

$169 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x9A59…741f VERIFY

$141 USDC

USDC.E

Oct '21

0x9A59…741f

0x9305…0652 VERIFY

$134 USDC

USDC.E

Oct '21

0x9305…0652

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

0xF6a6…B498 VERIFY

$79 USDC

USDC.E

Nov '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xa1d8…2DAc VERIFY

$36 USDC

USDC.E

Oct '21

0xa1d8…2DAc

0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x8312…1673 VERIFY

$28 USDC

USDC.E

Oct '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x5D36…888B VERIFY

$15 USDC

USDC.E

Nov '21

0x5D36…888B

0xb8d2…f6cc VERIFY

$0 USDC

USDC

—

0xb8d2…f6cc

0xC598…1F47 VERIFY

—

USDC

Dec '21

0xC598…1F47

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET