0xe404…c9a2 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0xe404…c9a2

0xe40409de84509214effc5511d35AeaC0947Ac9a2

CREATED 1262d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1262d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBA4E…3A7E VERIFY

$2 USDC

USDC

Jul '24

0xBA4E…3A7E

~196 txs0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

0x3108…81B7 VERIFY

$1 USDC

USDC

Apr '24

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jan '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x5b18…4DEf VERIFY

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USDC

Dec '22

0x5b18…4DEf

Bybit0xf89d…aA40 VERIFY

—

USDC

Jul '24

0xf89d…aA40

0x20C2…4FaC VERIFY

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USDC

Apr '24

0x20C2…4FaC

0x0046…D5a0 VERIFY

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USDC

Apr '24

0x0046…D5a0

~Contract0x4e93…e0a9 VERIFY

$5 USDC

USDC

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0x4e93…e0a9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET