0xe3bE…2E3b | PolyVerify Wallet Intelligence

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0xe3bE…2E3b

0xe3bEEDe775ad75Db95C8BC3C76e342D91c9e2E3b

CREATED 1702d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1702d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$2.0K USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x4dEb…28b8 VERIFY

$110 USDC

USDC.E

Jan '22

0x4dEb…28b8

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0x40A5…b02e VERIFY

$100 USDC

USDC.E

Jan '22

0x40A5…b02e

@afb10x1c70…afb1 VERIFY

$1.6K USDC

USDC

—

0x1c70…afb1

0x1B84…8D2a VERIFY

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USDC

Jan '22

0x1B84…8D2a

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x1968…506d VERIFY

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USDC

Jan '22

0x1968…506d

Bybit0xf89d…aA40 VERIFY

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USDC

Jan '22

0xf89d…aA40

0xeF2D…24e5 VERIFY

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USDC

Jan '22

0xeF2D…24e5

~Contract0x6d60…4424 VERIFY

$6 USDC

USDC

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0x6d60…4424

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET