0xE948…9D58 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xE948…9D58

0xE9484C395A7500e85aa87e041c5C21c09AE69D58

CREATED 1904d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1904d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE55cb144E02Cffb6fBD65d9a4BD62378998Bc267

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$140 USDC

USDC.E

Oct '23

0xc590…c02b

0x177F…afff VERIFY

$22 USDC

USDC.E

Jun '22

0x177F…afff

~Contract0x1605…4dad VERIFY

$12 USDC

USDC

—

0x1605…4dad

0xE55c…c267 VERIFY

$7 USDC

USDC.E

Jun '21

0xE55c…c267

~Contract0xa179…62c0 VERIFY

$380 USDC

USDC

—

0xa179…62c0

0x3A0d…5288 VERIFY

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USDC

Oct '22

0x3A0d…5288

0xc089…04f1 VERIFY

—

USDC

Nov '21

0xc089…04f1

0x71d4…5f53 VERIFY

—

USDC

Sep '22

0x71d4…5f53

0x459e…2C49 VERIFY

—

USDC

Dec '23

0x459e…2C49

0xBB05…c27B VERIFY

—

USDC

Oct '23

0xBB05…c27B

Binance0x505e…8fD9 VERIFY

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USDC

Oct '23

0x505e…8fD9

0xc0CB…dF52 VERIFY

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USDC

Nov '22

0xc0CB…dF52

0xc4BC…73d4 VERIFY

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USDC

Mar '22

0xc4BC…73d4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET