0x1eF9…B407 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1eF9…B407

0x1eF906B198FC4B84100F676BF28946c7a6b9B407

CREATED 1691d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1691d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x51E3D44172868Acc60D68ca99591Ce4230bc75E0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MEXC0x51E3…75E0 VERIFY

$698 USDC

USDC

Jan '24

0x51E3…75E0

MetaMask0xc590…c02b VERIFY

$571 USDC

USDC

Feb '24

0xc590…c02b

0xA374…6d32 VERIFY

$401 USDC

USDC.E

Jan '24

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0xD36e…a418 VERIFY

$400 USDC

USDC

Feb '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xDa61…0D0c VERIFY

$0 USDC

USDC

Feb '24

0xDa61…0D0c

~Long-active0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

0x0D07…92Fe VERIFY

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USDC

Nov '21

0x0D07…92Fe

0xF6E5…4a0C VERIFY

—

USDC

Feb '24

0xF6E5…4a0C

0xa038…8b0b VERIFY

—

USDC

Jan '24

0xa038…8b0b

0x33a2…314e VERIFY

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USDC

Jan '22

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET