0xE454…1414 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xE454…1414

0xE454171ab8F9cd478ae0D18cda583a4dD88D1414

CREATED 1739d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1739d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$195 USDC

USDC.E

Apr '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xae89…D578 VERIFY

$183 USDC

USDC.E

Apr '23

0xae89…D578

@wario-3040xdaa2…e305 VERIFY

$5 USDC

USDC

—

0xdaa2…e305

Uniswap0xC364…FE88 VERIFY

$181 USDC

USDC.E

Feb '23

0xC364…FE88

0xDaC8…255D VERIFY

$170 USDC

USDC.E

Jan '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x2cF7…a728 VERIFY

$132 USDC

USDC.E

Sep '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x5645…a8Cf VERIFY

$127 USDC

USDC.E

Mar '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

MetaMask0xc590…c02b VERIFY

$73 USDC

USDC

Aug '25

0xc590…c02b

0x723e…CFc8 VERIFY

$46 USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x248C…bf50 VERIFY

$44 USDC

USDC.E

Oct '21

0x248C…bf50

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

0xCa8e…9969 VERIFY

$41 USDC

USDC.E

Sep '21

0xCa8e…9969

~172 txs0xb1f5…1c2c VERIFY

$25.0K USDC

USDC

—

0xb1f5…1c2c

0x1F1E…C9Cb VERIFY

$32 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x3324…Bf1f VERIFY

$30 USDC

USDC.E

Oct '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x79A7…85B9 VERIFY

$19 USDC

USDC.E

Sep '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x2169…0c4a VERIFY

$10 USDC

USDC.E

Sep '21

0x2169…0c4a

~254 txs0xc9c3…0832 VERIFY

$33.1K USDC

USDC

—

0xc9c3…0832

0x4f76…9FA2 VERIFY

$10 USDC

USDC.E

Sep '21

0x4f76…9FA2

~Long-active0x5385…c870 VERIFY

$2 USDC

USDC

—

0x5385…c870

0x6e7a…4827 VERIFY

$8 USDC

USDC.E

Sep '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xBB0d…aafC VERIFY

$6 USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0xf04a…6Bdd VERIFY

$4 USDC

USDC.E

Sep '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x795f…2E58 VERIFY

$3 USDC

USDC.E

Apr '23

0x795f…2E58

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Feb '23

0x0824…08DA

0xA0FC…2900 VERIFY

—

USDC

Jan '23

0xA0FC…2900

~Long-active0x2e85…ae10 VERIFY

$973 USDC

USDC

—

0x2e85…ae10

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET