0xeCAe…b8Ed | PolyVerify Wallet Intelligence

SNAPSHOT · 23d OLD

WALLET FORENSICS · 0xeCAe…b8Ed

0xeCAe5D1150Bb727C70343d1b2FAd5dF58c56b8Ed

CREATED 1411d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1411d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb4FC…87ee VERIFY

$12.5K USDC

USDC.E

Sep '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x1BF4…2a40 VERIFY

$3.4K USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7276…F7a4 VERIFY

$1.6K USDC

USDC.E

Oct '22

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0x22c2…5da9 VERIFY

$517 USDC

USDC.E

Mar '23

0x22c2…5da9

~Long-active0x0695…bb0b VERIFY

$7.0K USDC

USDC

—

0x0695…bb0b

0x866B…86CA VERIFY

$225 USDC

USDC.E

Mar '24

0x866B…86CA

~Long-active0x7594…d87b VERIFY

$10.0K USDC

USDC

—

0x7594…d87b

0x6C9A…41D3 VERIFY

$200 USDC

USDC.E

Mar '23

0x6C9A…41D3

~Contract0xb4fc…87ee VERIFY

$272 USDC

USDC

—

0xb4fc…87ee

0x7FA9…7776 VERIFY

$182 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x7594…D87B VERIFY

$174 USDC

USDC.E

Jan '23

0x7594…D87B

~Long-active0xbe30…f44a VERIFY

$50.0K USDC

USDC

—

0xbe30…f44a

0x6e7a…4827 VERIFY

$174 USDC

USDC.E

Jul '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xD12c…2dA9 VERIFY

$166 USDC

USDC.E

Feb '23

0xD12c…2dA9

~Contract0xb4fc…87ee VERIFY

$63 USDC

USDC

—

0xb4fc…87ee

0xaD33…60cA VERIFY

$134 USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xbcF5…1537 VERIFY

$67 USDC

USDC.E

May '23

0xbcF5…1537

0x85c0…C5F9 VERIFY

$32 USDC

USDC.E

Sep '23

0x85c0…C5F9

@AllenZhou-9010x851e…8c76 VERIFY

$0 USDC

USDC

—

0x851e…8c76

0x2cF7…a728 VERIFY

$26 USDC

USDC.E

Sep '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1F1E…C9Cb VERIFY

$15 USDC

USDC.E

Feb '24

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x55f3…Ed81 VERIFY

$2 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

0xc173…1Ae9 VERIFY

$0 USDC

USDC.E

Jan '23

0xc173…1Ae9

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0547…a62d VERIFY

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USDC

Oct '22

0x0547…a62d

~Long-active0x7594…d87b VERIFY

$1.4K USDC

USDC

—

0x7594…d87b

OKX0x0695…bb0B VERIFY

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USDC

Sep '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET