0xeeC8…37E6 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xeeC8…37E6

0xeeC85105Caa311E6204673358f0bAF2640E037E6

CREATED 1572d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1572d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x9Ea074dF1BC09DB28e98c4Efb0C6619670E3CEEE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9Ea0…CEEE VERIFY

—

USDC

Apr '22

0x9Ea0…CEEE

0x61D8…5dCF VERIFY

—

USDC

Mar '23

0x61D8…5dCF

~Long-active0xea3c…d058 VERIFY

$16 USDC

USDC

—

0xea3c…d058

0xe256…936C VERIFY

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USDC

Mar '23

0xe256…936C

0x1477…3D45 VERIFY

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USDC

Dec '23

0x1477…3D45

0xC95A…9B53 VERIFY

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USDC

Oct '23

0xC95A…9B53

0x1b09…49df VERIFY

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USDC

May '23

0x1b09…49df

0x7D7F…102b VERIFY

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USDC

Dec '22

0x7D7F…102b

Binance0x0824…08DA VERIFY

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USDC

Oct '22

0x0824…08DA

0x1264…35D0 VERIFY

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USDC

Feb '22

0x1264…35D0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET