0xe9ab…4240 | PolyVerify Wallet Intelligence

SNAPSHOT · 34d OLD

WALLET FORENSICS · 0xe9ab…4240

0xe9ab4CF65AFB28923D803824141A29D7573C4240

CREATED 1145d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1145d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC2e5142E1607ce81133Af192C2A23Ba87ed43BAF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDa2E…db72 VERIFY

$3.3K USDC

USDC.E

Jul '23

0xDa2E…db72

~Contract0x36fc…3859 VERIFY

$50.0K USDC

USDC

—

0x36fc…3859

0xC2e5…3BAF VERIFY

$233 USDC

USDC.E

Jul '23

0xC2e5…3BAF

~Long-active0xc3d5…8c47 VERIFY

$2.0K USDC

USDC

—

0xc3d5…8c47

0x6235…3BaF VERIFY

$0 USDC

USDC.E

Jul '23

0x6235…3BaF

~Long-active0xe571…a555 VERIFY

$0 USDC

USDC

—

0xe571…a555

0xB238…968f VERIFY

$0 USDC

USDC.E

Jul '23

0xB238…968f

~Long-active0x9cb9…a777 VERIFY

$0 USDC

USDC

—

0x9cb9…a777

0x25f4…56f6 VERIFY

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USDC

Jul '23

0x25f4…56f6

~Contract0xda2e…db72 VERIFY

$20 USDC

USDC

—

0xda2e…db72

0x3FC0…E6A9 VERIFY

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USDC

Jul '23

0x3FC0…E6A9

~Long-active0x1dfa…178d VERIFY

$5 USDC

USDC

—

0x1dfa…178d

0x3228…8569 VERIFY

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USDC

Jul '23

0x3228…8569

~Long-active0x369e…20c4 VERIFY

$1.8K USDC

USDC

—

0x369e…20c4

0xb7d9…74Cd VERIFY

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USDC

Jul '23

0xb7d9…74Cd

~Contract0xda2e…db72 VERIFY

$1 USDC

USDC

—

0xda2e…db72

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET