0xE623…204B | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xE623…204B

0xE6233826F982859AAC34985D1cdf308A6730204B

CREATED 1609d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1609d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5B14B9205d79cb9E8B6A3bCa759f51A65E0155e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5B14…55e2 VERIFY

$323 USDC

USDC.E

Aug '22

0x5B14…55e2

~Long-active0x34c8…5e8f VERIFY

$189.4K USDC

USDC

—

0x34c8…5e8f

0x9AC5…1C84 VERIFY

—

USDC

Mar '22

0x9AC5…1C84

Coinbase0x9810…7630 VERIFY

—

USDC

Jan '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0xF06A…5AA6 VERIFY

—

USDC

Jan '23

0xF06A…5AA6

Coinbase0x19aB…6307 VERIFY

—

USDC

Dec '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0xe354…Ed9f VERIFY

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USDC

Feb '23

0xe354…Ed9f

Coinbase0xC070…7b11 VERIFY

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USDC

Jan '23

0xC070…7b11

0x0D07…92Fe VERIFY

—

USDC

Mar '22

0x0D07…92Fe

0xe58c…9Eda VERIFY

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USDC

Mar '22

0xe58c…9Eda

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET