0xeB14…d01b | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0xeB14…d01b

0xeB14610A513785c696a71322eDB9B5d4EAD1d01b

CREATED 1478d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1478d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$2.5K USDC

USDC.E

Jun '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x3bcC…B468 VERIFY

$2.4K USDC

USDC.E

Jun '22

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

0x7941…942e VERIFY

$1.3K USDC

USDC.E

Jul '22

0x7941…942e

~Long-active0xdcdc…ab69 VERIFY

$1.3K USDC

USDC

—

0xdcdc…ab69

0x6Bfc…e3B8 VERIFY

$871 USDC

USDC.E

Jun '22

0x6Bfc…e3B8

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0xe594…F532 VERIFY

$539 USDC

USDC.E

Aug '22

0xe594…F532

0xf2e4…171c VERIFY

$58 USDC

USDC

—

0xf2e4…171c

0xf75B…6a6D VERIFY

—

USDC

May '22

0xf75B…6a6D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET