0xEB5d…B464 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xEB5d…B464

0xEB5d8AE1D78A206f63CBeE5c3E75937464a6B464

CREATED 1622d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1622d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x8F5BBB2BB8c2Ee94639E55d5F41de9b4839C1280

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$6.3K USDC

USDC.E

Mar '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x625E…b4cD VERIFY

$130 USDC

USDC.E

Mar '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x033a…eb59 VERIFY

$126 USDC

USDC.E

Apr '22

0x033a…eb59

~45 txs0x2d59…d629 VERIFY

$10 USDC

USDC

—

0x2d59…d629

Zero Hash0xa127…4447 VERIFY

—

USDC

Apr '23

0xa127…4447

~Long-active0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

0xD5C0…d821 VERIFY

—

USDC

Apr '22

0xD5C0…d821

0x4490…7e4a VERIFY

—

USDC

Jan '24

0x4490…7e4a

Coinbase0xC070…7b11 VERIFY

—

USDC

May '23

0xC070…7b11

Coinbase0xc9AA…F299 VERIFY

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USDC

Apr '23

0xc9AA…F299

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET