0xebE9…3F05 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xebE9…3F05

0xebE94964b8f8af39e1d2044F96A824D09B323F05

CREATED 1712d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1712d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xf31E27c79C81e1E7e091205Dd3c9135d54934AAb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf31E…4AAb VERIFY

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USDC

Mar '22

0xf31E…4AAb

0x6B18…fabF VERIFY

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USDC

Aug '22

0x6B18…fabF

0x0e79…54B9 VERIFY

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USDC

Aug '23

0x0e79…54B9

~Long-active0x9bd3…8596 VERIFY

$198 USDC

USDC

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0x9bd3…8596

0xB9C3…e169 VERIFY

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USDC

Dec '23

0xB9C3…e169

0xcD10…c0F0 VERIFY

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USDC

Dec '22

0xcD10…c0F0

0x7a42…aA64 VERIFY

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USDC

Nov '21

0x7a42…aA64

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET