0xe636…53EA | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xe636…53EA

0xe636eAd63E11E049B50eA87D1d595057cD0053EA

CREATED 1307d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1307d

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

$1.5K USDC

USDC.E

Dec '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

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0x1213…6c58

0xA374…6d32 VERIFY

$39 USDC

USDC.E

May '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

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0x1961…b607

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$14 USDC

USDC.E

Feb '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

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0x8312…1673

0x9AC5…1C84 VERIFY

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USDC

Apr '23

0x9AC5…1C84

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Dec '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

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0x2cba…d105

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET