0xE83F…CFa2 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xE83F…CFa2

0xE83FF3c26Fb2635D6C1d038e25e6b56d23F7CFa2

CREATED 1355d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1355d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd0E983f99351d3fc3796a25f04e20338a3ef4f45

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd0E9…4f45 VERIFY

$6 USDC

USDC.E

Mar '26

0xd0E9…4f45

0x0695…bb0b VERIFY

$37.1K USDC

USDC

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0x0695…bb0b

0x443E…B1cc VERIFY

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USDC

Mar '26

0x443E…B1cc

~Long-active0x99a2…8a24 VERIFY

$100 USDC

USDC

—

0x99a2…8a24

0x7A4B…7656 VERIFY

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USDC

Mar '26

0x7A4B…7656

~Long-active0xad33…60ca VERIFY

$24.6K USDC

USDC

—

0xad33…60ca

0xfD3E…A8fb VERIFY

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USDC

Mar '26

0xfD3E…A8fb

~54 txs0xa7fb…f60c VERIFY

$10.0K USDC

USDC

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0xa7fb…f60c

0x6887…674C VERIFY

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USDC

Mar '26

0x6887…674C

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$50.0K USDC

USDC

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0xe780…e245

0x8526…7C2D VERIFY

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USDC

Sep '22

0x8526…7C2D

~Long-active0x51e3…75e0 VERIFY

$147 USDC

USDC

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0x51e3…75e0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET