0xe204…4B0F | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xe204…4B0F

0xe204F2Fc6f5aA2BB968f1ecE326F59be4b514B0F

CREATED 1920d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1920d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x428A…C010 VERIFY

$1.1K USDC

USDC.E

Oct '22

0x428A…C010

0x706C…CaF9 VERIFY

$509 USDC

USDC.E

Oct '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0xa32E…a47C VERIFY

$501 USDC

USDC.E

Nov '22

0xa32E…a47C

0xA374…6d32 VERIFY

$481 USDC

USDC.E

Oct '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x6Bfc…e3B8 VERIFY

$74 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x2A5c…180b VERIFY

$70 USDC

USDC.E

Feb '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x88DC…8a78 VERIFY

$57 USDC

USDC.E

Feb '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x51BA…CDE3 VERIFY

$10 USDC

USDC

Mar '24

0x51BA…CDE3

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

0xAd00…8F74 VERIFY

$9 USDC

USDC.E

Jan '24

0xAd00…8F74

~Long-active0x9d74…028b VERIFY

$4.5K USDC

USDC

—

0x9d74…028b

0x76b2…35A7 VERIFY

$7 USDC

USDC.E

Oct '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x19DE…4E60 VERIFY

$4 USDC

USDC.E

Dec '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x41d3…87B3 VERIFY

$3 USDC

USDC.E

Oct '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

Balancer0xBA12…F2C8 VERIFY

$3 USDC

USDC.E

Oct '22

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x1205…1fe1 VERIFY

$2 USDC

USDC.E

Nov '22

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x1d8b…B7C8 VERIFY

$2 USDC

USDC.E

Nov '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xDaC8…255D VERIFY

$1 USDC

USDC.E

Oct '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Nov '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xe93f…02c9 VERIFY

$0 USDC

USDC.E

Nov '22

0xe93f…02c9

0x5217…dbc3 VERIFY

$1 USDC

USDC

—

0x5217…dbc3

0x1605…4daD VERIFY

$0 USDC

USDC.E

Nov '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xAF0B…506B VERIFY

$0 USDC

USDC.E

Jan '23

0xAF0B…506B

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Oct '22

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Aave v2 LendingPool0x1a13…8b7F VERIFY

$0 USDC

USDC.E

Jan '23

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xd1B4…ABf4 VERIFY

$0 USDC

USDC.E

Jul '23

0xd1B4…ABf4

0x9AC5…1C84 VERIFY

—

USDC

Dec '23

0x9AC5…1C84

0x56FA…58d8 VERIFY

—

USDC

Jan '23

0x56FA…58d8

0x4c60…9de5 VERIFY

$2.3K USDC

USDC

—

0x4c60…9de5

0x7cEA…092E VERIFY

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USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET