0xE75f…DF54 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xE75f…DF54

0xE75f3C4d9fEfc6cC14319cfb04Ff8aa1c652DF54

CREATED 1460d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1460d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB6e57ed85c4c9dbfEF2a68711e9d6f36c56e0FcB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$378 USDC

USDC

Jul '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Uniswap0xD36e…a418 VERIFY

$348 USDC

USDC

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xB6e5…0FcB VERIFY

$3 USDC

USDC

Jan '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xC53e…d9b2 VERIFY

$0 USDC

USDC

Jan '24

0xC53e…d9b2

~Long-active0x48ad…4066 VERIFY

$0 USDC

USDC

—

0x48ad…4066

0x9996…Ef89 VERIFY

—

USDC

Jan '23

0x9996…Ef89

Binance0x0824…08DA VERIFY

—

USDC

Jan '23

0x0824…08DA

0x3b42…7b3c VERIFY

—

USDC

Jul '24

0x3b42…7b3c

0x35b6…0EB2 VERIFY

—

USDC

Jan '24

0x35b6…0EB2

0x35b6…d9B2 VERIFY

—

USDC

Jan '24

0x35b6…d9B2

0x35b6…d9B2 VERIFY

—

USDC

Jan '24

0x35b6…d9B2

~Long-active0x013b…93ef VERIFY

$25 USDC

USDC

—

0x013b…93ef

Binance0xe780…e245 VERIFY

—

USDC

Jan '23

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET