0xebc2…1c8d | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xebc2…1c8d

0xebc27d5d3dC60E51DD433c86dBBC2D785EB51c8d

CREATED 1821d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1821d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1434832Ebcb3B8CE99142Fda053D7195F23F3884

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x79A7…85B9 VERIFY

$569 USDC

USDC.E

Sep '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x9305…0652 VERIFY

$394 USDC

USDC.E

Sep '21

0x9305…0652

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

0x723e…CFc8 VERIFY

$248 USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x7f4c…f549 VERIFY

$240 USDC

USDC.E

Oct '21

0x7f4c…f549

~Long-active0x88f0…ca66 VERIFY

$132 USDC

USDC

—

0x88f0…ca66

0xBB0d…aafC VERIFY

$138 USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x853E…670d VERIFY

$40 USDC

USDC.E

Oct '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xCf50…046A VERIFY

$7 USDC

USDC.E

Jul '21

0xCf50…046A

~Long-active0xbcd9…e223 VERIFY

$5 USDC

USDC

—

0xbcd9…e223

0x1434…3884 VERIFY

$4 USDC

USDC.E

Jul '21

0x1434…3884

~Long-active0xee7e…453f VERIFY

$10 USDC

USDC

—

0xee7e…453f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2 USDC

USDC.E

Oct '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0D07…92Fe VERIFY

—

USDC

Jun '21

0x0D07…92Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET