0xe89C…E4bf | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xe89C…E4bf

0xe89C8A484eCE09EA8EE7Eb491F2e2f475e96E4bf

CREATED 1841d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1841d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0A05…2fA7 VERIFY

$644 USDC

USDC.E

Jul '21

0x0A05…2fA7

~Long-active0x0791…a626 VERIFY

$0 USDC

USDC

—

0x0791…a626

0xe550…B895 VERIFY

$369 USDC

USDC.E

Jul '21

0xe550…B895

~Contract0xe561…f372 VERIFY

$0 USDC

USDC

—

0xe561…f372

0x5D36…888B VERIFY

$292 USDC

USDC.E

Sep '21

0x5D36…888B

~Long-active0xb8d2…f6cc VERIFY

$0 USDC

USDC

—

0xb8d2…f6cc

0x8c8B…D966 VERIFY

$260 USDC

USDC.E

Jul '21

0x8c8B…D966

~Long-active0x5385…c870 VERIFY

$1 USDC

USDC

—

0x5385…c870

0x853E…670d VERIFY

$27 USDC

USDC.E

Jul '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x7b94…4EF5 VERIFY

$26 USDC

USDC.E

Sep '21

0x7b94…4EF5

Uniswap0xec7B…Fda2 VERIFY

$20 USDC

USDC

Apr '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x6e7a…4827 VERIFY

$20 USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Uniswap0xD36e…a418 VERIFY

$14 USDC

USDC.E

Apr '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xf04a…6Bdd VERIFY

$12 USDC

USDC.E

Jul '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1F1E…C9Cb VERIFY

$12 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$5 USDC

USDC.E

Aug '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x0d84…E616 VERIFY

$4 USDC

USDC.E

Aug '21

0x0d84…E616

~Contract0x6e7a…4827 VERIFY

$10 USDC

USDC

—

0x6e7a…4827

0x28FF…1212 VERIFY

$3 USDC

USDC.E

Jul '21

0x28FF…1212

0xabc2…82c4 VERIFY

$1 USDC

USDC

—

0xabc2…82c4

0x7295…9925 VERIFY

$1 USDC

USDC.E

Sep '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0xF1c9…1bF9 VERIFY

$0 USDC

USDC.E

Aug '21

0xF1c9…1bF9

0xcc16…412b VERIFY

$5.0K USDC

USDC

—

0xcc16…412b

0xCD0e…6c65 VERIFY

$0 USDC

USDC.E

Sep '21

0xCD0e…6c65

0x9831…76be VERIFY

$500 USDC

USDC

—

0x9831…76be

0xcc9e…d202 VERIFY

—

USDC

Jul '21

0xcc9e…d202

MEXC0x51E3…75E0 VERIFY

—

USDC

Oct '22

0x51E3…75E0

0x36BC…E26e VERIFY

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USDC

Jul '21

0x36BC…E26e

0x0000…Fec2 VERIFY

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USDC

Jul '21

0x0000…Fec2

0x38F6…41ca VERIFY

—

USDC

Jul '21

0x38F6…41ca

0x2D04…3dD5 VERIFY

—

USDC

Jul '21

0x2D04…3dD5

0xDfBc…E503 VERIFY

—

USDC

Jul '21

0xDfBc…E503

0x51A8…EaeD VERIFY

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USDC

Jul '21

0x51A8…EaeD

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET