0xeE8E…60a8 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xeE8E…60a8

0xeE8E4833Fb40F5e7759eaC7B18b0E114FEF060a8

CREATED 1908d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1908d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$138.8K USDC

USDC.E

Apr '21

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x1Edb…3232 VERIFY

$62.4K USDC

USDC.E

Apr '21

0x1Edb…3232

2

~Long-active0x039b…0eca VERIFY

$4.6K USDC

USDC

—

0x039b…0eca

1

0x853E…670d VERIFY

$42.5K USDC

USDC.E

May '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$15.4K USDC

USDC.E

Sep '21

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x5728…bd34 VERIFY

$13.5K USDC

USDC.E

Jun '21

0x5728…bd34

2

~Long-active0xee8e…60a8 VERIFY

$6.7K USDC

USDC

—

0xee8e…60a8

1

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$9.7K USDC

USDC.E

May '25

0x6A00…1068

1

0x2b62…E5A9 VERIFY

$6.6K USDC

USDC.E

Apr '21

0x2b62…E5A9

1

0x625E…b4cD VERIFY

$6.0K USDC

USDC.E

Jan '24

0x625E…b4cD

2

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x3FCD…6f81 VERIFY

$5.7K USDC

USDC.E

Jul '21

0x3FCD…6f81

2

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

1

0xa068…f557 VERIFY

$4.0K USDC

USDC.E

May '21

0xa068…f557

2

~Long-active0xee8e…60a8 VERIFY

$270 USDC

USDC

—

0xee8e…60a8

1

0x2cF7…a728 VERIFY

$3.0K USDC

USDC.E

May '21

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xd501…b3Eb VERIFY

$1.5K USDC

USDC.E

Apr '21

0xd501…b3Eb

2

@jdetychey0xac9b…875e VERIFY

$1 USDC

USDC

—

0xac9b…875e

1

0x5dfC…2FD5 VERIFY

$649 USDC

USDC.E

Apr '21

0x5dfC…2FD5

2

@jdetychey0xac9b…875e VERIFY

$10.0K USDC

USDC

—

0xac9b…875e

1

0xfC7F…12cF VERIFY

$595 USDC

USDC.E

May '21

0xfC7F…12cF

2

~Long-active0xee8e…60a8 VERIFY

$135 USDC

USDC

—

0xee8e…60a8

1

QuickSwap0xa5E0…78ff VERIFY

$432 USDC

USDC.E

Jun '21

0xa5E0…78ff

1

0x93bc…9F25 VERIFY

$280 USDC

USDC.E

Jul '21

0x93bc…9F25

1

0x6e7a…4827 VERIFY

$167 USDC

USDC.E

May '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x12A2…07E4 VERIFY

$119 USDC

USDC.E

Apr '21

0x12A2…07E4

2

~1,849 txs (very active)0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

1

0x1d8b…B7C8 VERIFY

$40 USDC

USDC.E

Sep '21

0x1d8b…B7C8

2

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

1

0x608E…1a0E VERIFY

$10 USDC

USDC.E

Jun '21

0x608E…1a0E

2

~Long-active0xee8e…60a8 VERIFY

$10 USDC

USDC

—

0xee8e…60a8

1

0xdB6f…f498 VERIFY

$3 USDC

USDC.E

Jul '21

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x81d9…E5a9 VERIFY

$0 USDC

USDC.E

Feb '24

0x81d9…E5a9

2

~Long-active0x0936…a033 VERIFY

$0 USDC

USDC

—

0x0936…a033

1

0x7cEA…092E VERIFY

—

USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET