0xE40E…5900 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xE40E…5900

0xE40E85e913e735410bb1F5D58174dec4082b5900

CREATED 1827d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1827d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5DE6a3CcA10d3F788EEdbD4923e31D4658bf6f9a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcd35…e858 VERIFY

$343 USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x5DE6…6f9a VERIFY

$127 USDC

USDC.E

Jun '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0xd1CE…5F1E VERIFY

$95 USDC

USDC.E

May '22

0xd1CE…5F1E

~Long-active0x05b0…9839 VERIFY

$30 USDC

USDC

—

0x05b0…9839

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Oct '21

0xe780…e245

0xbF13…a8e6 VERIFY

—

USDC

Jul '21

0xbF13…a8e6

0xbCD8…019c VERIFY

—

USDC

Jun '21

0xbCD8…019c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET