0xeE3A…7c24 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xeE3A…7c24

0xeE3Afe347D5C74317041E2618C49534dAf887c24

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 TX0x51458F4E245C1140630D8716DB26d46387ec0a89

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@50Whence0xCfdD…29D1 VERIFY

$234.0K USDC

USDC.E

Nov '22

0xCfdD…29D1

@0x891da613d26ef051eca35ea337428c514d271c980x891d…1c98 VERIFY

$20 USDC

USDC

—

0x891d…1c98

@kaz-6200xF49B…8222 VERIFY

$144.0K USDC

USDC.E

Nov '22

0xF49B…8222

0x3496…ea27 VERIFY

$251 USDC

USDC

—

0x3496…ea27

@Squeetest0x1001…74AF VERIFY

$61.0K USDC

USDC.E

Dec '22

0x1001…74AF

0xc7c4…5438 VERIFY

$25 USDC

USDC

—

0xc7c4…5438

0x82d5…57Ba VERIFY

$43.5K USDC

USDC.E

Jun '26

0x82d5…57Ba

0x8549…3b3a VERIFY

$3.0K USDC

USDC

—

0x8549…3b3a

@KAM0x631B…DAb4 VERIFY

$25.0K USDC

USDC.E

Feb '23

0x631B…DAb4

@AK47-5630xe08b…3962 VERIFY

$6.9K USDC

USDC

—

0xe08b…3962

@0xa3495Facd7c7E75053236f779a787055Bba619c8-17657005799350xe0AB…9B2f VERIFY

$12.0K USDC

USDC

Jul '26

0xe0AB…9B2f

0xba4e…3a7e VERIFY

$1.1K USDC

USDC

—

0xba4e…3a7e

0x1E2C…c556 VERIFY

$11.3K USDC

USDC.E

Jul '26

0x1E2C…c556

0x2f5f…6371 VERIFY

$3.0K USDC

USDC

—

0x2f5f…6371

@Palace87090x5276…7754 VERIFY

$9.8K USDC

USDC.E

Jun '26

0x5276…7754

@yen4u0x1184…6dB6 VERIFY

$9.8K USDC

USDC.E

Jul '26

0x1184…6dB6

@bamesjond0x86cc…273d VERIFY

$750 USDC

USDC

—

0x86cc…273d

0x0215…4B66 VERIFY

$8.3K USDC

USDC.E

Jun '26

0x0215…4B66

0xee7a…4055 VERIFY

$10 USDC

USDC

—

0xee7a…4055

0x5369…557c VERIFY

$7.5K USDC

USDC.E

Jun '26

0x5369…557c

0x7b17…03dd VERIFY

$750 USDC

USDC

—

0x7b17…03dd

@ForFamily0xEf39…1D36 VERIFY

$7.5K USDC

USDC.E

Jun '26

0xEf39…1D36

0x6e7a…4827 VERIFY

$104 USDC

USDC

—

0x6e7a…4827

0xd9aa…b5D3 VERIFY

$7.5K USDC

USDC.E

Jun '26

0xd9aa…b5D3

@GroyperFinancialServices0x9c1f…0c09 VERIFY

$1 USDC

USDC

—

0x9c1f…0c09

@0xc32b95b0be13c28773a67800bc49e2f373a6dc840x2A01…Cc1a VERIFY

$7.1K USDC

USDC.E

Jul '22

0x2A01…Cc1a

0xd475…4857 VERIFY

$100 USDC

USDC

—

0xd475…4857

@welcometowinnercircle0x3958…6dA3 VERIFY

$6.8K USDC

USDC.E

Jun '26

0x3958…6dA3

@WuTangClan0x5ee1…e116 VERIFY

$5.3K USDC

USDC

—

0x5ee1…e116

0xaf1F…55e7 VERIFY

$6.0K USDC

USDC.E

Jul '26

0xaf1F…55e7

@bernardbulletin0x1c14…0869 VERIFY

$1.0K USDC

USDC

—

0x1c14…0869

0xe3Ba…7AC8 VERIFY

$6.0K USDC

USDC.E

Jun '26

0xe3Ba…7AC8

@simbich0x1bc8…6f44 VERIFY

$751 USDC

USDC

—

0x1bc8…6f44

@VforVictorious0x25AC…159c VERIFY

$6.0K USDC

USDC.E

Jun '26

0x25AC…159c

@WuTangClan0x5ee1…e116 VERIFY

$5.3K USDC

USDC

—

0x5ee1…e116

0xDFab…83f4 VERIFY

$5.3K USDC

USDC

Jul '26

0xDFab…83f4

@0xa3495Facd7c7E75053236f779a787055Bba619c8-17657005799350xe0ab…9b2f VERIFY

$3.0K USDC

USDC

—

0xe0ab…9b2f

@Rex416_NFT0x9A3f…914A VERIFY

$5.3K USDC

USDC.E

Jul '26

0x9A3f…914A

@Rex4160x6609…5b22 VERIFY

$200 USDC

USDC

—

0x6609…5b22

@lnkybtc0xDAb2…5941 VERIFY

$4.5K USDC

USDC

Jun '26

0xDAb2…5941

0xd36e…a418 VERIFY

$200 USDC

USDC

—

0xd36e…a418

0x9bfa…cEFb VERIFY

$4.5K USDC

USDC.E

Jun '26

0x9bfa…cEFb

0xedc1…2e39 VERIFY

$2.3K USDC

USDC

—

0xedc1…2e39

@0xba2cb3168709dc3880243586448d6d67afc2bf170xba2c…bf17 VERIFY

$4.0K USDC

USDC.E

Dec '22

0xba2c…bf17

@0x9582764b384ff96b3f8a84fc8240c302f800003b0x9582…003b VERIFY

$1 USDC

USDC

—

0x9582…003b

@Arman20x9453…1a48 VERIFY

$3.8K USDC

USDC.E

Jul '26

0x9453…1a48

0xa67d…3fbb VERIFY

$67 USDC

USDC

—

0xa67d…3fbb

0x925d…C99f VERIFY

$3.8K USDC

USDC.E

Jul '26

0x925d…C99f

0xfd4c…a9a7 VERIFY

$50 USDC

USDC

—

0xfd4c…a9a7

0x9051…4125 VERIFY

$3.8K USDC

USDC.E

Jul '26

0x9051…4125

0xcc83…e0ce VERIFY

$1 USDC

USDC

—

0xcc83…e0ce

0xB25b…389a VERIFY

$3.8K USDC

USDC.E

Jun '26

0xB25b…389a

0x2d14…ad5e VERIFY

$1 USDC

USDC

—

0x2d14…ad5e

@0x562C1fBb3c780124F2BE6464F72454fA0F515828-17209801651410xdCfe…68da VERIFY

$3.5K USDC

USDC.E

Dec '22

0xdCfe…68da

0x428a…c010 VERIFY

$34.9K USDC

USDC

—

0x428a…c010

0x6A9D…4F74 VERIFY

$3.1K USDC

USDC.E

Nov '22

0x6A9D…4F74

@0xc32b95b0be13c28773a67800bc49e2f373a6dc840x2a01…cc1a VERIFY

$20 USDC

USDC

—

0x2a01…cc1a

0x12e9…6A76 VERIFY

$3.1K USDC

USDC.E

Jul '22

0x12e9…6A76

@0xc32b95b0be13c28773a67800bc49e2f373a6dc840x2a01…cc1a VERIFY

$1.6K USDC

USDC

—

0x2a01…cc1a

@0x9a8f92a830a5cb89a3816e3d267cb7791c16b04d0x9A8f…b04D VERIFY

$3.0K USDC

USDC.E

Nov '22

0x9A8f…b04D

@CheChe-00xC220…8Afc VERIFY

$3.0K USDC

USDC.E

Jul '26

0xC220…8Afc

0x560a…4f85 VERIFY

$3.0K USDC

USDC.E

Jun '26

0x560a…4f85

@thatsabing00x1c04…Fb6C VERIFY

$2.5K USDC

USDC

Jul '26

0x1c04…Fb6C

0x00c6…e09a VERIFY

$2.3K USDC

USDC.E

Jul '26

0x00c6…e09a

@HouseOfPol0x7715…Fa8b VERIFY

$2.3K USDC

USDC.E

Jul '26

0x7715…Fa8b

@bamesjond0x86CC…273D VERIFY

$2.3K USDC

USDC.E

Jun '26

0x86CC…273D

@0x548196040A52de6c5C376343d50a22a2EE604E51-17725995993400x3f9C…F76d VERIFY

$2.3K USDC

USDC.E

Jun '26

0x3f9C…F76d

0x06a1…f25D VERIFY

$2.0K USDC

USDC.E

Feb '23

0x06a1…f25D

0x96b3…d600 VERIFY

$1.5K USDC

USDC.E

Jul '26

0x96b3…d600

@blababababl0x57F9…D6c5 VERIFY

$1.5K USDC

USDC.E

Jul '26

0x57F9…D6c5

@ohbrotherthisguystinks0x7a9A…5312 VERIFY

$1.5K USDC

USDC.E

Jul '26

0x7a9A…5312

0x5ABB…A7F8 VERIFY

$1.5K USDC

USDC.E

Jul '26

0x5ABB…A7F8

0xbf8B…7B1d VERIFY

$1.5K USDC

USDC.E

Jul '26

0xbf8B…7B1d

0x9425…8E64 VERIFY

$1.5K USDC

USDC.E

Jun '26

0x9425…8E64

@The-Joker0x9AEB…2729 VERIFY

$1.5K USDC

USDC.E

Jul '26

0x9AEB…2729

@MissedThePump0x642E…A208 VERIFY

$1.5K USDC

USDC.E

Jun '26

0x642E…A208

0x7399…A1a5 VERIFY

$1.5K USDC

USDC.E

Jun '26

0x7399…A1a5

@GummiMummi0x0BfD…047B VERIFY

$1.5K USDC

USDC.E

Jun '26

0x0BfD…047B

0xeDC1…2e39 VERIFY

$1.5K USDC

USDC.E

Jun '26

0xeDC1…2e39

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET