0xeCBb…942C | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xeCBb…942C

0xeCBbeB48F6830e01F8912eA2273A6f928Aed942C

CREATED 1862d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1862d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x85dE…3b2d VERIFY

$529 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x840e…39C1 VERIFY

$507 USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x4B1F…0001 VERIFY

$50 USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

QuickSwap0xa5E0…78ff VERIFY

$34 USDC

USDC.E

Jun '21

0xa5E0…78ff

0x853E…670d VERIFY

$20 USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x8312…1673 VERIFY

$17 USDC

USDC.E

Jun '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x3a1D…4f6d VERIFY

$16 USDC

USDC.E

Jun '21

0x3a1D…4f6d

0x4368…0992 VERIFY

$1 USDC

USDC.E

Jul '21

0x4368…0992

~Long-active0x02d6…7767 VERIFY

$100 USDC

USDC

—

0x02d6…7767

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xeF0f…A2FA VERIFY

$1 USDC

USDC.E

Jun '21

0xeF0f…A2FA

~Long-active0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

0xe498…6c54 VERIFY

$0 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET