0xEE74…2391 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xEE74…2391

0xEE746700111b97312536871Fb9cD330c20032391

CREATED 881d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE881d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4C42DfDBb8Ad654b42F66E0bD4dbdC71B52EB0A6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf081…dD67 VERIFY

$30.0K USDC

USDC.E

Feb '24

0xf081…dD67

0x58Cc…37DA VERIFY

$15.0K USDC

USDC.E

Mar '24

0x58Cc…37DA

0xBA4E…3A7E VERIFY

$12.9K USDC

USDC.E

Feb '24

0xBA4E…3A7E

~196 txs0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$12.1K USDC

USDC.E

Feb '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xdD93…62F9 VERIFY

$11.1K USDC

USDC.E

Feb '24

0xdD93…62F9

0xA013…EAA0 VERIFY

$10.5K USDC

USDC.E

Feb '24

0xA013…EAA0

~Contract0xc4ad…b626 VERIFY

$2.0K USDC

USDC

—

0xc4ad…b626

0x625E…b4cD VERIFY

$6.0K USDC

USDC.E

Feb '24

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x647f…C502 VERIFY

$4.5K USDC

USDC.E

Mar '24

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

Coinbase0x760D…2BfF VERIFY

$4.0K USDC

USDC

Mar '24

0x760D…2BfF

1inch0x1111…0582 VERIFY

$3.8K USDC

USDC.E

Mar '24

0x1111…0582

0x45dD…0608 VERIFY

$3.2K USDC

USDC.E

Feb '24

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

LayerZero0x4888…5eC6 VERIFY

$3.0K USDC

USDC.E

Feb '24

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xb8f2…81A8 VERIFY

$3.0K USDC

USDC.E

Mar '24

0xb8f2…81A8

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

0x4C42…B0A6 VERIFY

$2.9K USDC

USDC

Feb '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

QuickSwap0xEecB…5751 VERIFY

$1.5K USDC

USDC

Mar '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x8644…4a03 VERIFY

$1.0K USDC

USDC.E

Mar '24

0x8644…4a03

~Long-active0xd4f9…73ed VERIFY

$21 USDC

USDC

—

0xd4f9…73ed

0x428A…C010 VERIFY

$998 USDC

USDC.E

Feb '24

0x428A…C010

0xD7F7…6C79 VERIFY

$970 USDC

USDC.E

Feb '24

0xD7F7…6C79

0x4f38…6e1a VERIFY

$20.0K USDC

USDC

—

0x4f38…6e1a

Coinbase0xCb39…8Bc6 VERIFY

$891 USDC

USDC

Mar '24

0xCb39…8Bc6

Coinbase0x4D83…AcB9 VERIFY

$500 USDC

USDC

Mar '24

0x4D83…AcB9

0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

0x1E8a…8b9F VERIFY

$56 USDC

USDC.E

Mar '24

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x20BF…F490 VERIFY

$45 USDC

USDC.E

Mar '24

0x20BF…F490

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x76b2…35A7 VERIFY

$10 USDC

USDC.E

Feb '24

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xCafd…41CA VERIFY

$8 USDC

USDC

Feb '24

0xCafd…41CA

0x2642…2c09 VERIFY

$115 USDC

USDC

—

0x2642…2c09

Coinbase0xc9AA…F299 VERIFY

$7 USDC

USDC

Mar '24

0xc9AA…F299

0xdB6f…f498 VERIFY

$2 USDC

USDC

Feb '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x9889…62f9 VERIFY

$0 USDC

USDC.E

Feb '24

0x9889…62f9

0x48ad…4066 VERIFY

$0 USDC

USDC

—

0x48ad…4066

0x91A1…C81A VERIFY

$0 USDC

USDC

Mar '24

0x91A1…C81A

0x9259…a044 VERIFY

$0 USDC

USDC

—

0x9259…a044

0xdd93…62F9 VERIFY

—

USDC

Mar '24

0xdd93…62F9

0xdD93…D3F9 VERIFY

—

USDC

Mar '24

0xdD93…D3F9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET