0xE70A…FB33 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xE70A…FB33

0xE70AAFC63E8994CE40f4FCDC9568459E7F84FB33

CREATED 1747d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1747d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x55CA…8207 VERIFY

$15.0K USDC

USDC.E

Feb '24

0x55CA…8207

~Long-active0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0x0e44…8c10 VERIFY

$11.7K USDC

USDC.E

Dec '23

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x45dD…0608 VERIFY

$10.1K USDC

USDC.E

Sep '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$6.5K USDC

USDC

Dec '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xe222…a480 VERIFY

$4.0K USDC

USDC.E

Oct '23

0xe222…a480

Uniswap0x1095…9223 VERIFY

$2.1K USDC

USDC.E

Jul '25

0x1095…9223

0x30F4…7fF6 VERIFY

$2.1K USDC

USDC.E

Aug '25

0x30F4…7fF6

~Contract0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

Uniswap0xec7B…Fda2 VERIFY

$1.7K USDC

USDC

Aug '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xDaC8…255D VERIFY

$1.1K USDC

USDC.E

Sep '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x853E…670d VERIFY

$858 USDC

USDC.E

Oct '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$750 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Uniswap0x6437…55B4 VERIFY

$600 USDC

USDC.E

Nov '23

0x6437…55B4

QuickSwap0xa5E0…78ff VERIFY

$484 USDC

USDC.E

Dec '22

0xa5E0…78ff

Balancer0xBA12…F2C8 VERIFY

$388 USDC

USDC.E

Dec '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xA4D8…28D9 VERIFY

$257 USDC

USDC

Jul '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x1605…4daD VERIFY

$250 USDC

USDC.E

Oct '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

Aave v2 LendingPool0x1a13…8b7F VERIFY

$161 USDC

USDC.E

May '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Uniswap0xD36e…a418 VERIFY

$74 USDC

USDC.E

Jul '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x3974…214f VERIFY

$1 USDC

USDC

Jun '24

0x3974…214f

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0xA4D8…28D9 VERIFY

$0 USDC

USDC

Jul '24

0xA4D8…28D9

~Long-active0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

0xf081…dD67 VERIFY

$0 USDC

USDC.E

Oct '23

0xf081…dD67

0xcC94…5E35 VERIFY

—

USDC

Oct '21

0xcC94…5E35

0xFF7b…60d8 VERIFY

—

USDC

Oct '21

0xFF7b…60d8

0x9AC5…1C84 VERIFY

—

USDC

Jan '23

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET