0xEBAf…1C35 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xEBAf…1C35

0xEBAf5741AB3DF7aab87616Ead8E2A55AEF2c1C35

CREATED 1741d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1741d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45dD…0608 VERIFY

$28.4K USDC

USDC.E

Dec '21

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xd69b…Be51 VERIFY

$7.4K USDC

USDC.E

Dec '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x853E…670d VERIFY

$6.9K USDC

USDC.E

Dec '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x9a6c…5e43 VERIFY

$777 USDC

USDC.E

Dec '22

0x9a6c…5e43

~Contract0xd7ef…c51d VERIFY

$1 USDC

USDC

—

0xd7ef…c51d

OKX0x0695…bb0B VERIFY

$517 USDC

USDC.E

May '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x4b98…130c VERIFY

$405 USDC

USDC.E

Jan '22

0x4b98…130c

0x5f69…3014 VERIFY

$100 USDC

USDC.E

Feb '22

0x5f69…3014

~Contract0x475b…0abb VERIFY

$1 USDC

USDC

—

0x475b…0abb

Aave v2 LendingPool0x1a13…8b7F VERIFY

$40 USDC

USDC.E

Dec '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x5229…bCe6 VERIFY

$0 USDC

USDC.E

Jul '23

0x5229…bCe6

~Long-active0x79ab…aeee VERIFY

$0 USDC

USDC

—

0x79ab…aeee

0xc089…04f1 VERIFY

—

USDC

Nov '21

0xc089…04f1

Binance0xe780…e245 VERIFY

—

USDC

Dec '21

0xe780…e245

0x5F48…D6ba VERIFY

—

USDC

Nov '21

0x5F48…D6ba

0x483d…8A29 VERIFY

—

USDC

Nov '21

0x483d…8A29

0x1939…e586 VERIFY

—

USDC

Nov '21

0x1939…e586

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET