0xE5fc…7ab7 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xE5fc…7ab7

0xE5fc84aE812a53f548b57cf4Ad81e4D911F37ab7

CREATED 1838d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1838d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0F85…b594 VERIFY

$536 USDC

USDC.E

Jul '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x7242…bbC5 VERIFY

$105 USDC

USDC.E

Jul '21

0x7242…bbC5

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

0x9Ec2…DEB0 VERIFY

$105 USDC

USDC.E

Jul '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0xf04a…6Bdd VERIFY

$105 USDC

USDC.E

Jul '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1205…1fe1 VERIFY

$53 USDC

USDC.E

Oct '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1inch0x1111…0582 VERIFY

$22 USDC

USDC.E

Jul '23

0x1111…0582

0xB254…10d5 VERIFY

$12 USDC

USDC.E

Jul '23

0xB254…10d5

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0x51C7…2a7F VERIFY

$0 USDC

USDC.E

Oct '23

0x51C7…2a7F

~Long-active0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x9819…75c4 VERIFY

—

USDC

Jul '21

0x9819…75c4

~Contract0x4b1f…0001 VERIFY

$105 USDC

USDC

—

0x4b1f…0001

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET