0xeDac…F09b | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xeDac…F09b

0xeDac18fa2F8F2b6703e4021771b6705692ccF09b

CREATED 1795d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1795d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2D252D4A903a450AfA9daC54cb696F0690259a62

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2D25…9a62 VERIFY

$2.2K USDC

USDC.E

Sep '21

0x2D25…9a62

~66 txs0xbaa1…e552 VERIFY

$120.0K USDC

USDC

—

0xbaa1…e552

0xA889…D2e9 VERIFY

$1.9K USDC

USDC.E

Sep '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x6e7a…4827 VERIFY

$1.4K USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$1.0K USDC

USDC.E

Sep '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x607f…1DE8 VERIFY

$962 USDC

USDC.E

Sep '21

0x607f…1DE8

0xedac…f09b VERIFY

$255 USDC

USDC

—

0xedac…f09b

0x3A72…715b VERIFY

$772 USDC

USDC.E

Mar '22

0x3A72…715b

0x7558…55Cd VERIFY

$500 USDC

USDC.E

Sep '21

0x7558…55Cd

0xe12a…b9d9 VERIFY

$250 USDC

USDC

—

0xe12a…b9d9

0x06c3…c42f VERIFY

$444 USDC

USDC.E

Dec '21

0x06c3…c42f

0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0x1F1E…C9Cb VERIFY

$424 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x198e…8142 VERIFY

$400 USDC

USDC.E

Sep '21

0x198e…8142

0x941e…4956 VERIFY

$400 USDC

USDC

—

0x941e…4956

0xc22B…3924 VERIFY

$300 USDC

USDC.E

Dec '21

0xc22B…3924

0x551d…9e9e VERIFY

$300 USDC

USDC

—

0x551d…9e9e

0x9280…b774 VERIFY

$297 USDC

USDC.E

Dec '21

0x9280…b774

0x40e0…0ad0 VERIFY

$50 USDC

USDC

—

0x40e0…0ad0

0xf04a…6Bdd VERIFY

$255 USDC

USDC.E

Nov '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x5D36…888B VERIFY

$218 USDC

USDC.E

Apr '22

0x5D36…888B

0xb8d2…f6cc VERIFY

$0 USDC

USDC

—

0xb8d2…f6cc

0xcd35…e858 VERIFY

$167 USDC

USDC.E

Jan '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3496…ea27 VERIFY

$152 USDC

USDC.E

Feb '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x5E58…E495 VERIFY

$150 USDC

USDC.E

Dec '21

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

Binance0xe780…e245 VERIFY

$133 USDC

USDC.E

Aug '21

0xe780…e245

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$111 USDC

USDC

Nov '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x55E4…AaED VERIFY

$108 USDC

USDC.E

Nov '21

0x55E4…AaED

0x3283…fca9 VERIFY

$150.0K USDC

USDC

—

0x3283…fca9

BulkSender0x458b…76A6 VERIFY

$101 USDC

USDC.E

Jan '22

0x458b…76A6

0xdcfa…4a56 VERIFY

$10.5K USDC

USDC

—

0xdcfa…4a56

0x2cF7…a728 VERIFY

$89 USDC

USDC.E

Nov '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xc1dc…bbae VERIFY

$66 USDC

USDC.E

Mar '22

0xc1dc…bbae

0x4998…d3e0 VERIFY

$1 USDC

USDC

—

0x4998…d3e0

0x123d…ba74 VERIFY

$43 USDC

USDC.E

Nov '23

0x123d…ba74

0x386e…80ac VERIFY

$0 USDC

USDC

—

0x386e…80ac

0xF6a6…B498 VERIFY

$37 USDC

USDC.E

Nov '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x45dD…0608 VERIFY

$8 USDC

USDC.E

May '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA374…6d32 VERIFY

$0 USDC

USDC.E

May '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x9BD3…8596 VERIFY

—

USDC

Jan '22

0x9BD3…8596

0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

0xC0dD…1C7E VERIFY

—

USDC

Mar '24

0xC0dD…1C7E

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$304 USDC

USDC

—

0xe780…e245

0x0D07…92Fe VERIFY

—

USDC

Sep '21

0x0D07…92Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET