0xe00F…F9F4 | PolyVerify Wallet Intelligence

SNAPSHOT · 10h OLD

WALLET FORENSICS · 0xe00F…F9F4

0xe00F95B31d74763Ce64BbdE75a17839bfbB1F9F4

CREATED 1827d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1827d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x85dE…3b2d VERIFY

$83.2K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x1dC3…5348 VERIFY

$32.5K USDC

USDC.E

Jul '21

0x1dC3…5348

~Long-active0x3d04…1f55 VERIFY

$180 USDC

USDC

—

0x3d04…1f55

0x5DE6…6f9a VERIFY

$23.9K USDC

USDC.E

Jun '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x840e…39C1 VERIFY

$21.7K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x8312…1673 VERIFY

$11.1K USDC

USDC.E

Jun '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x2Bbe…B7Fc VERIFY

$10.5K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0xcd35…e858 VERIFY

$9.0K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3657…6293 VERIFY

$6.2K USDC

USDC.E

Jul '21

0x3657…6293

0x6e7a…4827 VERIFY

$2.5K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

QuickSwap0xa5E0…78ff VERIFY

$2.3K USDC

USDC.E

Jul '21

0xa5E0…78ff

0x5040…dFE6 VERIFY

$2.2K USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x3483…315B VERIFY

$2.2K USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x1F1E…C9Cb VERIFY

$1.6K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$1.5K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xFEFF…94FF VERIFY

$924 USDC

USDC.E

Jul '21

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x5E58…E495 VERIFY

$442 USDC

USDC.E

Aug '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xfe4F…e54B VERIFY

$251 USDC

USDC.E

Aug '21

0xfe4F…e54B

0x2e1a…b13f VERIFY

$0 USDC

USDC

—

0x2e1a…b13f

0xe498…6c54 VERIFY

$42 USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0xEc12…07f2 VERIFY

$23 USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0x0054…98c6 VERIFY

—

USDC

Jun '21

0x0054…98c6

0xbd6b…7304 VERIFY

$305 USDC

USDC

—

0xbd6b…7304

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET