0xe82c…65f4 | PolyVerify Wallet Intelligence

SNAPSHOT · 11h OLD

WALLET FORENSICS · 0xe82c…65f4

0xe82c040bD33ee443e0A4b9296f7214cb07Dd65f4

CREATED 531d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE531d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x35b56ce051d995683e4803d07783227Bc051786A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8F8e…e5de VERIFY

$1.1M USDC

USDC

Jun '25

0x8F8e…e5de

~Long-active0x343d…749a VERIFY

$30 USDC

USDC

—

0x343d…749a

0xb1da…2986 VERIFY

$243.3K USDC

USDC

Mar '25

0xb1da…2986

~Long-active0xfa08…7a10 VERIFY

$30 USDC

USDC

—

0xfa08…7a10

0x35b5…786A VERIFY

$110.0K USDC

USDC

Feb '25

0x35b5…786A

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$20.3K USDC

USDC

Feb '25

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x4637…959e VERIFY

$12.6K USDC

USDC

Aug '25

0x4637…959e

~Long-active0xe226…3576 VERIFY

$9.5K USDC

USDC

—

0xe226…3576

0xd995…2F52 VERIFY

$5.8K USDC

USDC

Aug '25

0xd995…2F52

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$50 USDC

USDC

—

0xf89d…aa40

0x6744…BFb8 VERIFY

$316 USDC

USDC

Sep '25

0x6744…BFb8

~Long-active0x458b…76a6 VERIFY

$147 USDC

USDC

—

0x458b…76a6

0x458B…76a6 VERIFY

$0 USDC

USDC

Jul '25

0x458B…76a6

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0xaaFE…965E VERIFY

$0 USDC

USDC

May '26

0xaaFE…965E

~Established0xad75…c87a VERIFY

$0 USDC

USDC

—

0xad75…c87a

0x04Ec…46F2 VERIFY

—

USDC

Dec '24

0x04Ec…46F2

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Dec '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET