0xEDB4…DE01 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xEDB4…DE01

0xEDB4134B88694e350Bd3Fd953CE49Fb1015BDE01

CREATED 1447d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1447d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x9BD3…8596 VERIFY

$10.4K USDC

USDC.E

Jun '22

0x9BD3…8596

2

~Long-active0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

1

0x625E…b4cD VERIFY

$8.5K USDC

USDC.E

Apr '23

0x625E…b4cD

2

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0xE488…bE79 VERIFY

$7.9K USDC

USDC.E

Nov '22

0xE488…bE79

2

~179 txs0xdafb…f4c3 VERIFY

$50.0K USDC

USDC

—

0xdafb…f4c3

1

0x9F8e…b194 VERIFY

$7.9K USDC

USDC.E

Oct '22

0x9F8e…b194

2

~Long-active0x804c…d775 VERIFY

$6.7K USDC

USDC

—

0x804c…d775

1

0x2a42…32F9 VERIFY

$6.5K USDC

USDC.E

Mar '23

0x2a42…32F9

2

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

1

0x3f6e…Caa9 VERIFY

$6.1K USDC

USDC.E

Aug '22

0x3f6e…Caa9

2

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

1

0x9AC5…1C84 VERIFY

$5.4K USDC

USDC.E

Mar '23

0x9AC5…1C84

1

0xB254…10d5 VERIFY

$5.2K USDC

USDC.E

Nov '22

0xB254…10d5

2

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

1

0x8760…F2Fd VERIFY

$3.9K USDC

USDC.E

Oct '22

0x8760…F2Fd

2

~Long-active0xddd9…9a32 VERIFY

$10.0K USDC

USDC

—

0xddd9…9a32

1

Stargate0x9Aa0…7fe4 VERIFY

$2.7K USDC

USDC

Jun '24

0x9Aa0…7fe4

2

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

1

0x1205…1fe1 VERIFY

$1.5K USDC

USDC.E

Oct '23

0x1205…1fe1

2

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

0x24B2…E245 VERIFY

$1.0K USDC

USDC.E

Sep '22

0x24B2…E245

2

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

1

0xB496…F8b8 VERIFY

$900 USDC

USDC.E

Aug '22

0xB496…F8b8

2

~Long-active0x2bd7…e9b5 VERIFY

$1 USDC

USDC

—

0x2bd7…e9b5

1

Uniswap0xD36e…a418 VERIFY

$755 USDC

USDC

Apr '24

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0x6e7a…4827 VERIFY

$639 USDC

USDC.E

Jun '22

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x10f4…6639 VERIFY

$574 USDC

USDC.E

Jun '22

0x10f4…6639

1

0xA4D9…62BD VERIFY

$500 USDC

USDC

Apr '24

0xA4D9…62BD

2

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$299 USDC

USDC

Aug '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

Stake.com0x019D…b86c VERIFY

$246 USDC

USDC.E

Feb '23

0x019D…b86c

2

0x81cd…1fec VERIFY

$5 USDC

USDC

—

0x81cd…1fec

1

0xdB6f…f498 VERIFY

$76 USDC

USDC.E

Nov '22

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x45dD…0608 VERIFY

$71 USDC

USDC.E

Mar '23

0x45dD…0608

2

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

MetaMask0xc590…c02b VERIFY

$50 USDC

USDC.E

Dec '22

0xc590…c02b

1

0xCe40…97A2 VERIFY

$0 USDC

USDC.E

May '23

0xCe40…97A2

2

@crap0x7b27…2d77 VERIFY

$20 USDC

USDC

—

0x7b27…2d77

1

0x2951…B4cd VERIFY

$0 USDC

USDC.E

Aug '23

0x2951…B4cd

2

0x79e6…a555 VERIFY

$0 USDC

USDC

—

0x79e6…a555

1

0xfd83…e6Ff VERIFY

$0 USDC

USDC.E

Feb '23

0xfd83…e6Ff

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x36F7…f7B0 VERIFY

—

USDC

Jan '23

0x36F7…f7B0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET