0x24E8…0EE1 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x24E8…0EE1

0x24E83806493682231C86800b49bB111510210EE1

CREATED 306d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE306d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2A0563D8De7f6fDD6c2C29a9499aE8b4Aaf76f0a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2A05…6f0a VERIFY

$241 USDC

USDC.E

Aug '25

0x2A05…6f0a

~Established0x1517…e7b2 VERIFY

$242 USDC

USDC

—

0x1517…e7b2

0x2929…8f46 VERIFY

$96 USDC

USDC.E

Aug '25

0x2929…8f46

~Long-active0xcfc1…d512 VERIFY

$100 USDC

USDC

—

0xcfc1…d512

0xBf30…E9f6 VERIFY

$41 USDC

USDC.E

Aug '25

0xBf30…E9f6

~Long-active0x4923…5fa3 VERIFY

$0 USDC

USDC

—

0x4923…5fa3

0xA4BF…98b5 VERIFY

$40 USDC

USDC.E

Aug '25

0xA4BF…98b5

~Long-active0xebab…365c VERIFY

$14 USDC

USDC

—

0xebab…365c

0xe370…d836 VERIFY

$3 USDC

USDC.E

Aug '25

0xe370…d836

@tsaiTop0xf472…5a49 VERIFY

$3 USDC

USDC

—

0xf472…5a49

0x45E1…8C17 VERIFY

$0 USDC

USDC.E

Aug '25

0x45E1…8C17

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

@carl20210xFFbC…A5aa VERIFY

—

USDC

Aug '25

0xFFbC…A5aa

~Long-active0x868e…deda VERIFY

$50 USDC

USDC

—

0x868e…deda

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET