0xe499…ab61 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xe499…ab61

0xe499a96a1B8E1547cC00cdB4A95aD8eA7a8aab61

CREATED 1632d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1632d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$10.2K USDC

USDC.E

Nov '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x88f3…57d6 VERIFY

$9.7K USDC

USDC.E

Nov '23

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x9159…8D46 VERIFY

$5.8K USDC

USDC.E

Nov '23

0x9159…8D46

~Contract0x0993…a4f7 VERIFY

$100.0K USDC

USDC

—

0x0993…a4f7

0xDa2E…db72 VERIFY

$3.8K USDC

USDC.E

Nov '23

0xDa2E…db72

~Contract0x36fc…3859 VERIFY

$50.0K USDC

USDC

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0x36fc…3859

0x56fC…8FEB VERIFY

$535 USDC

USDC.E

Nov '23

0x56fC…8FEB

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

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0xb11f…f3ec

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Jul '22

0x6e7a…4827

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

$100 USDC

USDC

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0x0749…423f

MEXC0x51E3…75E0 VERIFY

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USDC

Feb '22

0x51E3…75E0

0x0D07…92Fe VERIFY

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USDC

Aug '25

0x0D07…92Fe

0x7FaF…04A9 VERIFY

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USDC

Sep '22

0x7FaF…04A9

0x2C4a…d909 VERIFY

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USDC

Nov '23

0x2C4a…d909

0x2c4A…d909 VERIFY

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USDC

Mar '23

0x2c4A…d909

0xCbbE…9875 VERIFY

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USDC

Jan '23

0xCbbE…9875

0x986b…2613 VERIFY

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USDC

Aug '22

0x986b…2613

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET