0xE330…2A29 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xE330…2A29

0xE330fcD79b3b920615F37929bBa561426A202A29

CREATED 1641d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1641d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeC52A30E4bFe2D6B0ba1D0dbf78f265c0a119286

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xeC52…9286 VERIFY

$1.3K USDC

USDC.E

Jan '22

0xeC52…9286

~Long-active0xfb68…bbab VERIFY

$50.0K USDC

USDC

—

0xfb68…bbab

0x2a2b…52c0 VERIFY

$138 USDC

USDC.E

Jul '23

0x2a2b…52c0

~Long-active0x6aa7…3c34 VERIFY

$10 USDC

USDC

—

0x6aa7…3c34

0x61Dc…37a0 VERIFY

—

USDC

Jan '25

0x61Dc…37a0

Binance0xe780…e245 VERIFY

—

USDC

Jan '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET