0xe80e…1b06 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xe80e…1b06

0xe80e8A006DaA243F527E042ca18A72E7FA161b06

CREATED 1271d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1271d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x625E7708f30cA75bfd92586e17077590C60eb4cD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x73CF…6cBD VERIFY

$843 USDC

USDC.E

Dec '23

0x73CF…6cBD

~Long-active0x1979…1074 VERIFY

$1 USDC

USDC

—

0x1979…1074

MetaMask0xc590…c02b VERIFY

$566 USDC

USDC.E

Nov '23

0xc590…c02b

Balancer0xBA12…F2C8 VERIFY

$378 USDC

USDC.E

Jan '24

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x625E…b4cD VERIFY

$247 USDC

USDC.E

Jan '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xdB6f…f498 VERIFY

$100 USDC

USDC.E

May '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x3A28…E108 VERIFY

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USDC

Jan '23

0x3A28…E108

0xf067…8E47 VERIFY

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USDC

Jan '23

0xf067…8E47

0x9AC5…1C84 VERIFY

—

USDC

Jun '23

0x9AC5…1C84

0xe713…dFD9 VERIFY

—

USDC

Jan '23

0xe713…dFD9

@Neutronenergy0x7995…8cDa VERIFY

—

USDC

Feb '23

0x7995…8cDa

~Contract0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

0xDf8D…2Cb3 VERIFY

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USDC

Jan '23

0xDf8D…2Cb3

~Long-active0x973b…6e28 VERIFY

$670 USDC

USDC

—

0x973b…6e28

0xB8Cf…607f VERIFY

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USDC

Sep '24

0xB8Cf…607f

~Contract0x2dfa…378d VERIFY

$0 USDC

USDC

—

0x2dfa…378d

0x68c0…6bde VERIFY

—

USDC

Apr '24

0x68c0…6bde

~Contract0xc590…c02b VERIFY

$181 USDC

USDC

—

0xc590…c02b

0xd630…35f5 VERIFY

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USDC

Feb '24

0xd630…35f5

0xd6b7…24DE VERIFY

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USDC

Feb '24

0xd6b7…24DE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET