0xE958…789d | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0xE958…789d

0xE95876787B055f1b9E4cfd5d3e32BDe302BF789d

CREATED 1831d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1831d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1bA4711ddA0ba7895Bd6c57E5113aCA3F9Ea55C5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCb36…c37D VERIFY

$40.3M USDC

USDC.E

Jun '21

0xCb36…c37D

0x437A…cF46 VERIFY

$25.2M USDC

USDC.E

Jun '21

0x437A…cF46

0x292C…2e2d VERIFY

$20.3M USDC

USDC.E

Jun '21

0x292C…2e2d

0x9118…65dE VERIFY

$8.1M USDC

USDC.E

Jun '21

0x9118…65dE

0x639f…5Ae9 VERIFY

$1.8M USDC

USDC.E

Jun '21

0x639f…5Ae9

0xA748…B139 VERIFY

$966.0K USDC

USDC.E

Jun '21

0xA748…B139

0x98D2…B900 VERIFY

$593.6K USDC

USDC.E

Jun '21

0x98D2…B900

0xBA1D…8329 VERIFY

$569.4K USDC

USDC.E

Jun '21

0xBA1D…8329

0x46fC…2c9D VERIFY

$450.1K USDC

USDC.E

Jun '21

0x46fC…2c9D

0x5fa2…3345 VERIFY

$305.6K USDC

USDC.E

Jun '21

0x5fa2…3345

0x72e6…7C8e VERIFY

$282.2K USDC

USDC.E

Jun '21

0x72e6…7C8e

0x59D4…9D70 VERIFY

$251.1K USDC

USDC.E

Jun '21

0x59D4…9D70

0x44E2…5546 VERIFY

$238.1K USDC

USDC.E

Jun '21

0x44E2…5546

0xA353…7e5E VERIFY

$231.3K USDC

USDC.E

Jun '21

0xA353…7e5E

0xDdf9…65B1 VERIFY

$155.9K USDC

USDC.E

Jun '21

0xDdf9…65B1

0xDaeD…e190 VERIFY

$124.7K USDC

USDC.E

Jun '21

0xDaeD…e190

0x30bb…6E33 VERIFY

$120.6K USDC

USDC.E

Jun '21

0x30bb…6E33

@fgh0020xBcf2…9B9d VERIFY

$115.6K USDC

USDC.E

Jun '21

0xBcf2…9B9d

0xe823…895E VERIFY

$97.4K USDC

USDC.E

Jun '21

0xe823…895E

0x3aC5…CF6b VERIFY

$85.2K USDC

USDC.E

Jun '21

0x3aC5…CF6b

0xE865…32D6 VERIFY

$84.3K USDC

USDC.E

Jun '21

0xE865…32D6

0xf5Fa…89C4 VERIFY

$69.8K USDC

USDC.E

Jun '21

0xf5Fa…89C4

0xBD34…891A VERIFY

$40.1K USDC

USDC.E

Jun '21

0xBD34…891A

0xedca…aDaC VERIFY

$32.8K USDC

USDC.E

Jun '21

0xedca…aDaC

0x0011…3D51 VERIFY

$32.7K USDC

USDC.E

Jun '21

0x0011…3D51

0x0421…b734 VERIFY

$31.3K USDC

USDC.E

May '22

0x0421…b734

@0x3b99f3be404ed73d31aff226d8e88d55fc910b930x3B99…0B93 VERIFY

$30.3K USDC

USDC.E

Jun '21

0x3B99…0B93

0x7E04…4500 VERIFY

$30.2K USDC

USDC.E

Jun '21

0x7E04…4500

0xCCA4…71c7 VERIFY

$24.5K USDC

USDC.E

Jun '21

0xCCA4…71c7

@egabe0x4D60…F372 VERIFY

$22.3K USDC

USDC.E

May '22

0x4D60…F372

0x0d9a…4B6B VERIFY

$22.1K USDC

USDC.E

Jun '21

0x0d9a…4B6B

0xE42b…8877 VERIFY

$21.0K USDC

USDC.E

Jun '21

0xE42b…8877

0xC37C…10F2 VERIFY

$18.7K USDC

USDC.E

May '22

0xC37C…10F2

0xF7e5…D2A8 VERIFY

$13.6K USDC

USDC.E

Jun '21

0xF7e5…D2A8

0x65A6…0200 VERIFY

$10.0K USDC

USDC.E

Jun '21

0x65A6…0200

0xA7E7…11dB VERIFY

$9.7K USDC

USDC.E

Jun '21

0xA7E7…11dB

0xCB48…2F34 VERIFY

$7.4K USDC

USDC.E

Jun '21

0xCB48…2F34

0x1542…f041 VERIFY

$6.0K USDC

USDC.E

Jun '22

0x1542…f041

0xDB85…3Fb9 VERIFY

$5.9K USDC

USDC.E

Jun '21

0xDB85…3Fb9

@0x2a0059610c92842dc2ef84af76b244c28687e6470x2a00…e647 VERIFY

$5.6K USDC

USDC.E

Jun '21

0x2a00…e647

0xE7D2…cE8E VERIFY

$5.4K USDC

USDC.E

Jun '22

0xE7D2…cE8E

0xe3A8…e1B4 VERIFY

$5.4K USDC

USDC.E

Jun '21

0xe3A8…e1B4

0x2F0f…D6C1 VERIFY

$5.3K USDC

USDC.E

Nov '22

0x2F0f…D6C1

0x12D3…d5C5 VERIFY

$5.1K USDC

USDC.E

Jun '21

0x12D3…d5C5

0x9127…29bE VERIFY

$4.8K USDC

USDC.E

May '22

0x9127…29bE

@0x638b8315c03aa89d16d2c0b50af0576e146cbc7b0x638B…Bc7b VERIFY

$3.1K USDC

USDC.E

Jun '22

0x638B…Bc7b

@0x4ccd13a78d827c21251fb8182946a8e43c5a079b0x4ccD…079b VERIFY

$3.1K USDC

USDC.E

Jun '22

0x4ccD…079b

@0xbea8f1995bd7fe6120a6c35d363322e919942b940xBEa8…2B94 VERIFY

$2.4K USDC

USDC.E

Jun '22

0xBEa8…2B94

@0xa552cef67c4620f18374d1795ad607b186f8eb230xA552…Eb23 VERIFY

$2.4K USDC

USDC.E

Jun '22

0xA552…Eb23

@0x7a93acc944a5262a8b07d22775a774d8aec1f4c80x7A93…f4C8 VERIFY

$2.3K USDC

USDC.E

Jun '22

0x7A93…f4C8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET