0xED39…e3F5 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xED39…e3F5

0xED390A0460140d356411b2B3d04FD22561c0e3F5

CREATED 1887d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1887d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x9eE0…8670 VERIFY

$540.7K USDC

USDC.E

Jun '21

0x9eE0…8670

1

0x88DC…8a78 VERIFY

$100.0K USDC

USDC.E

Oct '22

0x88DC…8a78

2

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0x853E…670d VERIFY

$72.4K USDC

USDC.E

Aug '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x791d…4e0c VERIFY

$49.2K USDC

USDC.E

Mar '24

0x791d…4e0c

2

0x40d5…fad3 VERIFY

$1 USDC

USDC

—

0x40d5…fad3

1

Coinbase0x9810…7630 VERIFY

$45.0K USDC

USDC.E

Jul '22

0x9810…7630

2

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

0xA889…D2e9 VERIFY

$36.9K USDC

USDC.E

Aug '21

0xA889…D2e9

2

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0x840e…39C1 VERIFY

$34.0K USDC

USDC.E

Jun '21

0x840e…39C1

2

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0x0005…C000 VERIFY

$19.5K USDC

USDC

Mar '24

0x0005…C000

2

0x8e40…6ab9 VERIFY

$13.7K USDC

USDC

—

0x8e40…6ab9

1

0x4c38…49B0 VERIFY

$17.6K USDC

USDC.E

Jun '21

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

Coinbase0xC070…7b11 VERIFY

$15.0K USDC

USDC.E

Mar '23

0xC070…7b11

1

0x40F0…2436 VERIFY

$14.4K USDC

USDC.E

Jul '22

0x40F0…2436

2

0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

1

0x9280…b774 VERIFY

$13.1K USDC

USDC.E

Dec '21

0x9280…b774

2

0x40e0…0ad0 VERIFY

$50 USDC

USDC

—

0x40e0…0ad0

1

0x6e7a…4827 VERIFY

$11.9K USDC

USDC.E

Sep '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x6e14…e64E VERIFY

$9.7K USDC

USDC.E

Jul '22

0x6e14…e64E

2

0x7917…5615 VERIFY

$0 USDC

USDC

—

0x7917…5615

1

0x00f4…5aed VERIFY

$9.5K USDC

USDC.E

Mar '24

0x00f4…5aed

2

~Contract0x791d…4e0c VERIFY

$755 USDC

USDC

—

0x791d…4e0c

1

0x06c3…c42f VERIFY

$9.2K USDC

USDC.E

Dec '21

0x06c3…c42f

2

0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

1

0x9983…6aDd VERIFY

$5.5K USDC

USDC.E

May '22

0x9983…6aDd

2

~Contract0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

1

0xFa0A…8F83 VERIFY

$3.9K USDC

USDC.E

Nov '21

0xFa0A…8F83

2

0x037d…cbf4 VERIFY

$10 USDC

USDC

—

0x037d…cbf4

1

0x896D…5575 VERIFY

$3.9K USDC

USDC

Mar '24

0x896D…5575

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.9K USDC

USDC.E

Mar '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xb493…7969 VERIFY

$3.7K USDC

USDC.E

Jul '22

0xb493…7969

2

0xd409…287f VERIFY

$4.5K USDC

USDC

—

0xd409…287f

1

0xfEd3…befD VERIFY

$3.4K USDC

USDC.E

Jul '22

0xfEd3…befD

1

0x5DE6…6f9a VERIFY

$1.9K USDC

USDC.E

Jun '21

0x5DE6…6f9a

2

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1

0x2cF7…a728 VERIFY

$1.6K USDC

USDC.E

Nov '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x7D51…Deec VERIFY

$858 USDC

USDC.E

Mar '24

0x7D51…Deec

2

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1

0x1618…1A24 VERIFY

$810 USDC

USDC.E

Jun '22

0x1618…1A24

2

~Contract0xa889…d2e9 VERIFY

$188 USDC

USDC

—

0xa889…d2e9

1

0xf0A0…F18c VERIFY

$273 USDC

USDC.E

Dec '21

0xf0A0…F18c

1

0x1F1E…C9Cb VERIFY

$242 USDC

USDC.E

Oct '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xd928…d588 VERIFY

$102 USDC

USDC.E

Aug '21

0xd928…d588

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x4f5d…97c2 VERIFY

$41 USDC

USDC.E

Jun '21

0x4f5d…97c2

2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

1

0x7FdE…dE6C VERIFY

$15 USDC

USDC.E

Feb '23

0x7FdE…dE6C

1

0x7468…f025 VERIFY

$10 USDC

USDC.E

Mar '24

0x7468…f025

1

0x394b…57F3 VERIFY

$6 USDC

USDC.E

Jul '22

0x394b…57F3

1

0x9f48…9EF3 VERIFY

$5 USDC

USDC.E

Jun '22

0x9f48…9EF3

1

0x9B35…5E15 VERIFY

$0 USDC

USDC.E

Aug '25

0x9B35…5E15

1

0xa3FC…1A24 VERIFY

$0 USDC

USDC.E

Apr '24

0xa3FC…1A24

1

0xf0A0…F18c VERIFY

$0 USDC

USDC.E

Mar '23

0xf0A0…F18c

1

0x8c8A…De6c VERIFY

$0 USDC

USDC.E

Mar '24

0x8c8A…De6c

1

0xF0A0…f18C VERIFY

—

USDC

Mar '23

0xF0A0…f18C

1

Coinbase0xc9AA…F299 VERIFY

—

USDC

Mar '23

0xc9AA…F299

1

0x88b7…4495 VERIFY

—

USDC

May '21

0x88b7…4495

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET