0xE2c0…5569 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xE2c0…5569

0xE2c03c0659B7384Ec6b077030e9aD422D0c95569

CREATED 1570d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1570d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0009057076687b746a78dF64d67272108ded6F27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x81A3…4dBd VERIFY

$32 USDC

USDC.E

Dec '22

0x81A3…4dBd

~Long-active0x59fa…ea19 VERIFY

$1 USDC

USDC

—

0x59fa…ea19

0x2362…2780 VERIFY

$0 USDC

USDC.E

Nov '22

0x2362…2780

~Long-active0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Feb '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Binance0xe780…e245 VERIFY

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USDC

Dec '22

0xe780…e245

0x1079…24C5 VERIFY

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USDC

Sep '22

0x1079…24C5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET