0xE1Bc…13Ed | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xE1Bc…13Ed

0xE1Bc1b3C88264d04228FCAC479480beb91Da13Ed

CREATED 399d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE399d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB6e57ed85c4c9dbfEF2a68711e9d6f36c56e0FcB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x3Ced…C14C VERIFY

$32 USDC

USDC

Jul '25

0x3Ced…C14C

1

0xaFe5…536e VERIFY

$12 USDC

USDC

Jul '25

0xaFe5…536e

1

0xF540…57B6 VERIFY

$10 USDC

USDC

Aug '25

0xF540…57B6

1

0xDaC8…255D VERIFY

$10 USDC

USDC.E

Jul '25

0xDaC8…255D

2

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

1

0x2EA5…8555 VERIFY

$10 USDC

USDC.E

Jul '25

0x2EA5…8555

1

Uniswap0x6736…5cD6 VERIFY

$7 USDC

USDC

Aug '25

0x6736…5cD6

2

0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

1

0xA374…6d32 VERIFY

$5 USDC

USDC.E

Jul '25

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x9AD7…fCaC VERIFY

$3 USDC

USDC.E

Jul '25

0x9AD7…fCaC

2

0xe1bc…13ed VERIFY

$8 USDC

USDC

—

0xe1bc…13ed

1

0x5645…a8Cf VERIFY

$2 USDC

USDC.E

Jul '25

0x5645…a8Cf

2

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

1

0xEC15…b645 VERIFY

$1 USDC

USDC.E

Jul '25

0xEC15…b645

2

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

1

0x9c36…D754 VERIFY

$1 USDC

USDC

Jul '25

0x9c36…D754

1

0x427D…B3e6 VERIFY

$1 USDC

USDC

Aug '25

0x427D…B3e6

1

0xB6e5…0FcB VERIFY

$0 USDC

USDC

Jul '25

0xB6e5…0FcB

2

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

0x9b9e…CFD4 VERIFY

$0 USDC

USDC

Jul '25

0x9b9e…CFD4

2

0xbc8f…39c8 VERIFY

$3.0K USDC

USDC

—

0xbc8f…39c8

1

0x1D8f…B66F VERIFY

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USDC

Jul '25

0x1D8f…B66F

1

0x5115…82D1 VERIFY

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USDC

Sep '25

0x5115…82D1

1

0x04C0…7058 VERIFY

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USDC

Jul '25

0x04C0…7058

1

0x9a57…FE70 VERIFY

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USDC

Sep '25

0x9a57…FE70

1

0x119D…41C2 VERIFY

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USDC

Jul '25

0x119D…41C2

1

Bybit0xf89d…aA40 VERIFY

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USDC

Jul '25

0xf89d…aA40

1

0xF5ff…3E26 VERIFY

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USDC

Aug '25

0xF5ff…3E26

1

0x81C1…8A38 VERIFY

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USDC

Jul '25

0x81C1…8A38

1

0x16F4…dE52 VERIFY

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USDC

Jul '25

0x16F4…dE52

1

0x2f21…3304 VERIFY

—

USDC

Sep '25

0x2f21…3304

1

0xF68f…c660 VERIFY

—

USDC

Jul '25

0xF68f…c660

1

0x57fB…5C2C VERIFY

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USDC

Aug '25

0x57fB…5C2C

1

0xE546…1d2F VERIFY

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USDC

Aug '25

0xE546…1d2F

1

0xEb68…Cd53 VERIFY

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USDC

Jun '25

0xEb68…Cd53

1

0xf9a6…aad8 VERIFY

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USDC

Oct '25

0xf9a6…aad8

1

0x3c22…b1a2 VERIFY

—

USDC

Sep '25

0x3c22…b1a2

1

0x8F3f…7adc VERIFY

—

USDC

Aug '25

0x8F3f…7adc

1

0x16F2…de52 VERIFY

—

USDC

Jul '25

0x16F2…de52

1

0xA638…3f97 VERIFY

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USDC

Sep '25

0xA638…3f97

1

0xeF1f…5287 VERIFY

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USDC

Sep '25

0xeF1f…5287

1

0xca50…41E1 VERIFY

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USDC

Sep '25

0xca50…41E1

1

0x8331…FEbf VERIFY

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USDC

Sep '25

0x8331…FEbf

1

0x2aaB…0715 VERIFY

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USDC

Aug '25

0x2aaB…0715

1

0x2aa1…0715 VERIFY

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USDC

Aug '25

0x2aa1…0715

1

0x2EA0…8555 VERIFY

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USDC

Jul '25

0x2EA0…8555

1

0x9a76…A958 VERIFY

—

USDC

Jul '25

0x9a76…A958

1

0x0368…8a45 VERIFY

—

USDC

Jul '25

0x0368…8a45

1

0x9A49…a963 VERIFY

—

USDC

Jul '25

0x9A49…a963

1

0x59E7…c2CE VERIFY

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USDC

Jul '25

0x59E7…c2CE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET