0xE56a…4969 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xE56a…4969

0xE56abc27dc120dafb2C3774B95f2a94Ee5404969

CREATED 888d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE888d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7EF2D7B88D43F1831241F0dD63E0bdeF048Ba8aC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.9K USDC

USDC.E

Jan '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x90A2…D085 VERIFY

$2.6K USDC

USDC.E

Mar '24

0x90A2…D085

~Long-active0xea02…3618 VERIFY

$1 USDC

USDC

—

0xea02…3618

0x7081…7d7E VERIFY

$1.1K USDC

USDC.E

Jan '24

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x6F09…Fc01 VERIFY

$723 USDC

USDC.E

Mar '24

0x6F09…Fc01

WOOFi0xCa10…615d VERIFY

$241 USDC

USDC.E

Feb '24

0xCa10…615d

0xecc1…c8a9 VERIFY

$0 USDC

USDC

—

0xecc1…c8a9

0x7EF2…a8aC VERIFY

$91 USDC

USDC.E

Jan '24

0x7EF2…a8aC

0xB945…6A84 VERIFY

$28 USDC

USDC

Jan '24

0xB945…6A84

MEXC0x51E3…75E0 VERIFY

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USDC

Feb '24

0x51E3…75E0

0x7dBa…Cc4d VERIFY

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USDC

Jan '24

0x7dBa…Cc4d

0x48D6…74D3 VERIFY

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USDC

Jan '24

0x48D6…74D3

0xd8e4…4F42 VERIFY

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USDC

Mar '24

0xd8e4…4F42

0xd8e4…6042 VERIFY

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USDC

Mar '24

0xd8e4…6042

0x03bF…8B3a VERIFY

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USDC

Feb '24

0x03bF…8B3a

0x6701…d5F3 VERIFY

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USDC

Feb '24

0x6701…d5F3

0x9AC5…1C84 VERIFY

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USDC

Feb '24

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET