0xeede…3F70 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xeede…3F70

0xeede870dfe8Bc38536b786288c88a40e39423F70

CREATED 1823d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1823d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc4DA…51a5 VERIFY

$9.4K USDC

USDC.E

Jul '21

0xc4DA…51a5

~Long-active0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0x3483…315B VERIFY

$8.4K USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0xaf62…56c3 VERIFY

$7.3K USDC

USDC.E

Jul '21

0xaf62…56c3

~Long-active0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

0x840e…39C1 VERIFY

$6.1K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x6e7a…4827 VERIFY

$4.9K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xeE1a…d80D VERIFY

$4.0K USDC

USDC.E

Jun '21

0xeE1a…d80D

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x4Bd5…78e1 VERIFY

$3.2K USDC

USDC.E

Jun '21

0x4Bd5…78e1

~Long-active0xc184…214c VERIFY

$11.9K USDC

USDC

—

0xc184…214c

0x4648…6e73 VERIFY

$3.0K USDC

USDC.E

Jun '21

0x4648…6e73

~Long-active0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

0x20BF…F490 VERIFY

$2.8K USDC

USDC.E

Jul '21

0x20BF…F490

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x5E58…E495 VERIFY

$2.0K USDC

USDC.E

Jul '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xA889…D2e9 VERIFY

$1.9K USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x9503…AaCb VERIFY

$779 USDC

USDC.E

Jul '21

0x9503…AaCb

~Long-active0x840e…39c1 VERIFY

$10.0K USDC

USDC

—

0x840e…39c1

0x853E…670d VERIFY

$554 USDC

USDC.E

Jul '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x833e…84C8 VERIFY

$339 USDC

USDC.E

Jul '21

0x833e…84C8

~Long-active0x9503…aacb VERIFY

$590.1K USDC

USDC

—

0x9503…aacb

0x0F85…b594 VERIFY

$298 USDC

USDC.E

Jun '21

0x0F85…b594

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0xFEFF…94FF VERIFY

$263 USDC

USDC.E

Jul '21

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x2cF7…a728 VERIFY

$224 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x85dE…3b2d VERIFY

$199 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x20c9…1Aa5 VERIFY

$27 USDC

USDC.E

Jul '21

0x20c9…1Aa5

~Long-active0x840e…39c1 VERIFY

$144 USDC

USDC

—

0x840e…39c1

0x1434…3884 VERIFY

$1 USDC

USDC.E

Jul '21

0x1434…3884

~Long-active0xee7e…453f VERIFY

$10 USDC

USDC

—

0xee7e…453f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET