0xEBEb…DB86 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xEBEb…DB86

0xEBEbb6a7931F372259cAdC00E9ed8135f6CbDB86

CREATED 1309d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1309d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x41d3D33156aE7c62c094AAe2995003aE63f587B3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa32E…a47C VERIFY

$165.3K USDC

USDC.E

Dec '22

0xa32E…a47C

1inch0x1111…097d VERIFY

$78.9K USDC

USDC.E

Jan '23

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x88DC…8a78 VERIFY

$9.2K USDC

USDC.E

Dec '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xAF0B…506B VERIFY

$6.3K USDC

USDC.E

Dec '22

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x706C…CaF9 VERIFY

$6.1K USDC

USDC.E

Jan '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

LayerZero0x4888…5eC6 VERIFY

$5.6K USDC

USDC.E

Mar '24

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x103e…8Bc0 VERIFY

$5.2K USDC

USDC.E

Dec '22

0x103e…8Bc0

~Long-active0x38f7…610d VERIFY

$70 USDC

USDC

—

0x38f7…610d

LiFi0x1231…4EaE VERIFY

$3.6K USDC

USDC.E

Jan '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xdB6f…f498 VERIFY

$2.2K USDC

USDC

Mar '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x945B…B927 VERIFY

$2.0K USDC

USDC.E

Jan '23

0x945B…B927

0x72e6…62fB VERIFY

$1.2K USDC

USDC

Nov '23

0x72e6…62fB

Bybit0xf89d…aA40 VERIFY

$636 USDC

USDC.E

Jan '23

0xf89d…aA40

0x2A5c…180b VERIFY

$604 USDC

USDC.E

Dec '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x41d3…87B3 VERIFY

$524 USDC

USDC.E

Nov '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x5645…a8Cf VERIFY

$249 USDC

USDC.E

Jul '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x51C7…2a7F VERIFY

$96 USDC

USDC.E

Oct '23

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x7667…924d VERIFY

$74 USDC

USDC.E

Nov '23

0x7667…924d

0xb00b…b435 VERIFY

$1 USDC

USDC

—

0xb00b…b435

0xd2ce…e1e2 VERIFY

$31 USDC

USDC.E

Nov '23

0xd2ce…e1e2

0xa374…6d32 VERIFY

$403 USDC

USDC

—

0xa374…6d32

0xEa8a…b3F2 VERIFY

$18 USDC

USDC.E

Jun '23

0xEa8a…b3F2

0xbfbe…5d0d VERIFY

$264 USDC

USDC

—

0xbfbe…5d0d

0x4eBB…170d VERIFY

$10 USDC

USDC.E

Jan '23

0x4eBB…170d

0x14a5…7aed VERIFY

$5 USDC

USDC

—

0x14a5…7aed

0x428A…C010 VERIFY

$5 USDC

USDC.E

Dec '22

0x428A…C010

0xA374…6d32 VERIFY

$5 USDC

USDC.E

Dec '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x2008…be70 VERIFY

$2 USDC

USDC.E

Dec '23

0x2008…be70

~125 txs0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0x193E…0966 VERIFY

$0 USDC

USDC.E

Jun '23

0x193E…0966

@0x0c3483e3b355986d6bb76e3cebbc8dd8ec20779c0x0c34…779c VERIFY

$331 USDC

USDC

—

0x0c34…779c

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Jan '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

Aave v2 LendingPool0x1a13…8b7F VERIFY

$0 USDC

USDC.E

Jan '23

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xA002…086e VERIFY

$0 USDC

USDC.E

Dec '22

0xA002…086e

0x9f79…81f2 VERIFY

$2.9K USDC

USDC

—

0x9f79…81f2

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Dec '22

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x3A28…E108 VERIFY

—

USDC

Mar '23

0x3A28…E108

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET