0xE893…C2A4 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xE893…C2A4

0xE893c9C31A0ea7AA15A33526F14D597CF20fC2A4

CREATED 1366d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1366d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$9.3K USDC

USDC.E

Jun '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.4K USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7276…F7a4 VERIFY

$3.0K USDC

USDC.E

Nov '22

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0x8833…071a VERIFY

$394 USDC

USDC.E

Jan '23

0x8833…071a

0x1BF4…2a40 VERIFY

$381 USDC

USDC.E

Apr '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xc173…1Ae9 VERIFY

$161 USDC

USDC.E

Jan '23

0xc173…1Ae9

~Long-active0x6887…674c VERIFY

$10.0K USDC

USDC

—

0x6887…674c

0x6F18…b2bB VERIFY

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USDC

Nov '22

0x6F18…b2bB

~Long-active0xb4fc…87ee VERIFY

$17 USDC

USDC

—

0xb4fc…87ee

0xcB74…707e VERIFY

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USDC

Sep '22

0xcB74…707e

~Long-active0x86b2…807c VERIFY

$260.0K USDC

USDC

—

0x86b2…807c

0x1eC1…A60F VERIFY

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USDC

Apr '23

0x1eC1…A60F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET