0xeA81…65d1 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xeA81…65d1

0xeA81cd489affAA5C842c0C59727ffdf0D18965d1

CREATED 779d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE779d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDFaa75323fB721e5f29D43859390f62Cc4B600b8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDFaa…00b8 VERIFY

$130 USDC

USDC

Dec '24

0xDFaa…00b8

Bybit0xf89d…aA40 VERIFY

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USDC

Jun '24

0xf89d…aA40

Stake.com0x019D…b86c VERIFY

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USDC

Dec '24

0x019D…b86c

~Long-active0x81cd…1fec VERIFY

$5 USDC

USDC

—

0x81cd…1fec

Bitget0x1AB4…8F23 VERIFY

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USDC

Feb '25

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

Bybit0x1347…74eC VERIFY

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USDC

Jan '26

0x1347…74eC

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$9.1M USDC

USDC

—

0xf89d…aa40

0xDdFe…6EE9 VERIFY

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USDC

Jul '25

0xDdFe…6EE9

0xa85C…e2ce VERIFY

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USDC

Feb '26

0xa85C…e2ce

0x6872…f7dE VERIFY

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USDC

Jun '26

0x6872…f7dE

~Established0x2654…8f5f VERIFY

$10 USDC

USDC

—

0x2654…8f5f

0x0BA8…fb64 VERIFY

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USDC

Jul '25

0x0BA8…fb64

0xaD1a…1802 VERIFY

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USDC

Jul '26

0xaD1a…1802

0x485f…F586 VERIFY

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USDC

Feb '26

0x485f…F586

0x0BA1…Fb64 VERIFY

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USDC

Feb '26

0x0BA1…Fb64

0x485f…F586 VERIFY

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USDC

Jul '25

0x485f…F586

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET