0xeB84…dD7C | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xeB84…dD7C

0xeB843828cE58eaa51C8a1D14824B955c3dc9dD7C

CREATED 1680d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1680d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$442.4K USDC

USDC.E

Dec '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x3Ad7…6473 VERIFY

$158.3K USDC

USDC.E

Dec '21

0x3Ad7…6473

0xdB6f…f498 VERIFY

$98.2K USDC

USDC.E

Jan '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xd539…CeA7 VERIFY

$60.6K USDC

USDC.E

Jan '22

0xd539…CeA7

~333 txs0xeb84…dd7c VERIFY

$334.9K USDC

USDC

—

0xeb84…dd7c

0x7C79…3BA0 VERIFY

$33.4K USDC

USDC.E

Jan '22

0x7C79…3BA0

~Contract0x309a…5ba0 VERIFY

$0 USDC

USDC

—

0x309a…5ba0

0x66f4…C1BC VERIFY

$20.1K USDC

USDC.E

Jun '22

0x66f4…C1BC

~Long-active0xd631…0724 VERIFY

$2 USDC

USDC

—

0xd631…0724

0x8A36…90Ba VERIFY

$18.1K USDC

USDC.E

Jan '22

0x8A36…90Ba

~409 txs0x4eac…e4d0 VERIFY

$4.9K USDC

USDC

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0x4eac…e4d0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET