0xE102…2207 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xE102…2207

0xE1029c7d032ca61a5C28d2f71c4F3c8221982207

CREATED 1775d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1775d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF2e4209afA4C3c9eaA3Fb8e12eeD25D8f328171C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$460 USDC

USDC.E

Nov '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

LiFi0x1231…4EaE VERIFY

$283 USDC

USDC.E

Feb '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

WOOFi0xCa10…615d VERIFY

$258 USDC

USDC.E

Feb '24

0xCa10…615d

~Contract0xecc1…c8a9 VERIFY

$0 USDC

USDC

—

0xecc1…c8a9

0x1205…1fe1 VERIFY

$258 USDC

USDC.E

Feb '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x25aB…48D3 VERIFY

$246 USDC

USDC.E

Feb '23

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

0xD01e…8EEd VERIFY

$119 USDC

USDC.E

Nov '21

0xD01e…8EEd

~Contract0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

0x6090…d113 VERIFY

$114 USDC

USDC.E

Nov '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

Slingshot Finance0xF2e4…171C VERIFY

$73 USDC

USDC.E

Nov '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xaaE1…B898 VERIFY

$58 USDC

USDC.E

Nov '21

0xaaE1…B898

~936 txs0x4461…56fd VERIFY

$10.0K USDC

USDC

—

0x4461…56fd

0x356c…E404 VERIFY

$57 USDC

USDC.E

Nov '21

0x356c…E404

~Long-active0xbafd…769d VERIFY

$8.0K USDC

USDC

—

0xbafd…769d

0xa335…0A98 VERIFY

$23 USDC

USDC.E

Jan '24

0xa335…0A98

~Contract0xdbbf…84b6 VERIFY

$16 USDC

USDC

—

0xdbbf…84b6

0x6Bfc…e3B8 VERIFY

$16 USDC

USDC.E

May '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$8 USDC

USDC.E

Dec '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x76b2…35A7 VERIFY

$5 USDC

USDC.E

Aug '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x706C…CaF9 VERIFY

$4 USDC

USDC.E

Nov '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

MetaMask0xc590…c02b VERIFY

$2 USDC

USDC.E

Dec '21

0xc590…c02b

0xCbbA…34DA VERIFY

$1 USDC

USDC.E

Dec '21

0xCbbA…34DA

0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0x86b7…E7F0 VERIFY

$0 USDC

USDC.E

Feb '22

0x86b7…E7F0

@toybet0x70c5…0ed1 VERIFY

$1 USDC

USDC

—

0x70c5…0ed1

0x935B…0094 VERIFY

$0 USDC

USDC.E

Apr '22

0x935B…0094

0xa3bc…e3e8 VERIFY

$148 USDC

USDC

—

0xa3bc…e3e8

0x71d4…5f53 VERIFY

—

USDC

Dec '23

0x71d4…5f53

0x1044…1D92 VERIFY

—

USDC

Nov '21

0x1044…1D92

0xac18…4c06 VERIFY

$0 USDC

USDC

—

0xac18…4c06

0x0860…1827 VERIFY

—

USDC

Nov '21

0x0860…1827

0xf2e4…171c VERIFY

$0 USDC

USDC

—

0xf2e4…171c

0x30Ff…40cA VERIFY

—

USDC

Oct '21

0x30Ff…40cA

0xf2e4…171c VERIFY

$0 USDC

USDC

—

0xf2e4…171c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET