0xE45C…632E | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xE45C…632E

0xE45C6c723B56BAEfaB50fad6099e7Eb8A8bd632E

CREATED 1705d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1705d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$658 USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x659c…e9d9 VERIFY

$266 USDC

USDC.E

Dec '21

0x659c…e9d9

1inch0x1111…097d VERIFY

$155 USDC

USDC.E

Nov '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

@0x7aa3314e21208b22601342e76b90b667169252e00x7aA3…52E0 VERIFY

$1 USDC

USDC.E

Dec '21

0x7aA3…52E0

0x57bD…C3F2 VERIFY

$1 USDC

USDC.E

Jun '22

0x57bD…C3F2

~Long-active0x131c…b0cd VERIFY

$41 USDC

USDC

—

0x131c…b0cd

0xcd35…e858 VERIFY

$0 USDC

USDC.E

Aug '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xB292…F4cc VERIFY

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USDC

Nov '21

0xB292…F4cc

0x8A25…aE98 VERIFY

—

USDC

Dec '21

0x8A25…aE98

0x59dB…d8C4 VERIFY

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USDC

Dec '21

0x59dB…d8C4

0x72D0…2741 VERIFY

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USDC

Dec '21

0x72D0…2741

0xE571…0435 VERIFY

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USDC

Dec '21

0xE571…0435

0xA01f…EC67 VERIFY

—

USDC

Dec '21

0xA01f…EC67

0xcb3f…5A8F VERIFY

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USDC

Dec '21

0xcb3f…5A8F

0x8cb5…1049 VERIFY

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USDC

Dec '21

0x8cb5…1049

0x93F3…30F9 VERIFY

—

USDC

Dec '21

0x93F3…30F9

0xd30A…38f2 VERIFY

—

USDC

Dec '21

0xd30A…38f2

0xa922…7F19 VERIFY

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USDC

Dec '21

0xa922…7F19

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET