0xe89d…6751 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xe89d…6751

0xe89d857A811E37Ad1b14474931998b9d9F876751

CREATED 561d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE561d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC38e4e6A15593f908255214653d3D947CA1c2338

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7FaA…4F06 VERIFY

$5.2K USDC

USDC

Nov '24

0x7FaA…4F06

~Contract0x254a…078f VERIFY

$219 USDC

USDC

—

0x254a…078f

0xa3D3…d6F7 VERIFY

$134 USDC

USDC

Jun '25

0xa3D3…d6F7

0x5520…9fa4 VERIFY

$0 USDC

USDC

—

0x5520…9fa4

0xC38e…2338 VERIFY

$105 USDC

USDC

Feb '25

0xC38e…2338

0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

Uniswap0xD36e…a418 VERIFY

$105 USDC

USDC.E

Feb '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x1998…E271 VERIFY

$0 USDC

USDC

Jan '26

0x1998…E271

~Established0xa081…896f VERIFY

$0 USDC

USDC

—

0xa081…896f

0x7faf…9f06 VERIFY

$0 USDC

USDC

Apr '26

0x7faf…9f06

~Established0x69e7…f2a1 VERIFY

$0 USDC

USDC

—

0x69e7…f2a1

0x5EE0…d36C VERIFY

$0 USDC

USDC

Jun '25

0x5EE0…d36C

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0xF9C3…87A5 VERIFY

$0 USDC

USDC

Apr '26

0xF9C3…87A5

~Established0x69e7…f2a1 VERIFY

$0 USDC

USDC

—

0x69e7…f2a1

0x7FA3…6f06 VERIFY

$0 USDC

USDC

Mar '26

0x7FA3…6f06

~Established0x24c4…df9f VERIFY

$0 USDC

USDC

—

0x24c4…df9f

0x0DF2…0DDd VERIFY

$0 USDC

USDC

Mar '26

0x0DF2…0DDd

~Established0xa081…896f VERIFY

$0 USDC

USDC

—

0xa081…896f

0xf1C4…f952 VERIFY

—

USDC

Nov '24

0xf1C4…f952

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET