0xe1c3…159d | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xe1c3…159d

0xe1c3d62154810651C22802064159cfc5BD23159d

CREATED 1363d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1363d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9AC5…1C84 VERIFY

$13.6K USDC

USDC.E

Dec '22

0x9AC5…1C84

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$5.5K USDC

USDC.E

Dec '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Binance0xe780…e245 VERIFY

$4.9K USDC

USDC.E

Jan '23

0xe780…e245

0xDF01…5ae0 VERIFY

$2.9K USDC

USDC.E

Feb '23

0xDF01…5ae0

~Long-active0xe1c3…159d VERIFY

$1.7K USDC

USDC

—

0xe1c3…159d

0xE1f9…EbE3 VERIFY

$1.7K USDC

USDC.E

Nov '23

0xE1f9…EbE3

~Contract0x1bac…6555 VERIFY

$40 USDC

USDC

—

0x1bac…6555

0xf354…61eb VERIFY

$1.6K USDC

USDC.E

Jan '24

0xf354…61eb

0xdcf9…F304 VERIFY

$870 USDC

USDC.E

Feb '24

0xdcf9…F304

~Long-active0x6f99…0b0e VERIFY

$10 USDC

USDC

—

0x6f99…0b0e

0x5f7C…f92E VERIFY

$376 USDC

USDC.E

Nov '23

0x5f7C…f92E

~Contract0xe1f9…ebe3 VERIFY

$135 USDC

USDC

—

0xe1f9…ebe3

0xdB6f…f498 VERIFY

$363 USDC

USDC.E

Dec '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x8947…5E84 VERIFY

$177 USDC

USDC.E

Feb '24

0x8947…5E84

~Long-active0x6f99…0b0e VERIFY

$100 USDC

USDC

—

0x6f99…0b0e

0x5645…a8Cf VERIFY

$148 USDC

USDC.E

Dec '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x1a08…B95e VERIFY

$74 USDC

USDC.E

Jan '24

0x1a08…B95e

~Long-active0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

0xA374…6d32 VERIFY

$49 USDC

USDC.E

Dec '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0xD36e…a418 VERIFY

$13 USDC

USDC.E

Nov '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x52cA…7356 VERIFY

$3 USDC

USDC

Feb '24

0x52cA…7356

~Long-active0xe1c3…159d VERIFY

$5 USDC

USDC

—

0xe1c3…159d

0x2dBD…FAA3 VERIFY

$3 USDC

USDC.E

Jan '24

0x2dBD…FAA3

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0x0827…5f88 VERIFY

$0 USDC

USDC.E

Jan '24

0x0827…5f88

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0x661F…2E6A VERIFY

$0 USDC

USDC.E

Dec '22

0x661F…2E6A

0x1331…c1A7 VERIFY

$0 USDC

USDC.E

Jan '24

0x1331…c1A7

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xc9f4…30Bd VERIFY

$0 USDC

USDC.E

Jan '23

0xc9f4…30Bd

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xc9f4…30bd VERIFY

$0 USDC

USDC.E

Jan '23

0xc9f4…30bd

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xd1D0…30bD VERIFY

$0 USDC

USDC.E

Jan '23

0xd1D0…30bD

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0xc9F4…30bD VERIFY

—

USDC

Dec '22

0xc9F4…30bD

~Long-active0xe1c3…159d VERIFY

$1.6K USDC

USDC

—

0xe1c3…159d

0x0D07…92Fe VERIFY

—

USDC

Nov '23

0x0D07…92Fe

0xe58c…9Eda VERIFY

—

USDC

Mar '24

0xe58c…9Eda

MEXC0x51E3…75E0 VERIFY

—

USDC

Feb '24

0x51E3…75E0

0xC9f4…30BD VERIFY

—

USDC

Feb '23

0xC9f4…30BD

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET