0x4080…5aa0 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x4080…5aa0

0x408061D4A0ab09DDB3d98a2f1e011e8C61005aa0

CREATED 1830d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1830d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0Df9e46C0eAEdf41B9d4bbE2Cea2aF6E8181b033

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1dC3…5348 VERIFY

$12.1K USDC

USDC.E

Aug '21

0x1dC3…5348

2

0x3d04…1f55 VERIFY

$180 USDC

USDC

—

0x3d04…1f55

1

0xf665…2BD0 VERIFY

$7.7K USDC

USDC.E

Aug '21

0xf665…2BD0

2

0xf4b8…09a5 VERIFY

$150.0K USDC

USDC

—

0xf4b8…09a5

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$6.6K USDC

USDC.E

Sep '21

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x8312…1673 VERIFY

$4.7K USDC

USDC.E

Aug '21

0x8312…1673

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x6e7a…4827 VERIFY

$2.4K USDC

USDC.E

Aug '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x5E58…E495 VERIFY

$2.1K USDC

USDC.E

Aug '21

0x5E58…E495

2

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0x1143…7187 VERIFY

$1.4K USDC

USDC.E

Sep '21

0x1143…7187

2

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0x8A4C…1EBc VERIFY

$829 USDC

USDC.E

Sep '21

0x8A4C…1EBc

2

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

1

0x0097…98AC VERIFY

$808 USDC

USDC.E

Sep '21

0x0097…98AC

2

0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

1

0x2CC0…ef20 VERIFY

$728 USDC

USDC.E

Sep '21

0x2CC0…ef20

2

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

1

0x1F1E…C9Cb VERIFY

$608 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x9024…dADE VERIFY

$474 USDC

USDC.E

Sep '21

0x9024…dADE

2

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0xd4B8…575A VERIFY

$453 USDC

USDC.E

Sep '21

0xd4B8…575A

2

0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

1

0xaBEE…5041 VERIFY

$312 USDC

USDC.E

Feb '22

0xaBEE…5041

2

0x5f99…cd08 VERIFY

$1.0K USDC

USDC

—

0x5f99…cd08

1

0x10Dd…c5c7 VERIFY

$301 USDC

USDC.E

Mar '22

0x10Dd…c5c7

2

0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

1

0xd928…d588 VERIFY

$272 USDC

USDC.E

Aug '21

0xd928…d588

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0xA889…D2e9 VERIFY

$256 USDC

USDC.E

Aug '21

0xA889…D2e9

2

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0x92BB…33bF VERIFY

$236 USDC

USDC.E

Oct '21

0x92BB…33bF

2

0x7e37…6959 VERIFY

$5.0K USDC

USDC

—

0x7e37…6959

1

0x3657…6293 VERIFY

$205 USDC

USDC.E

Feb '22

0x3657…6293

1

0xa509…47f2 VERIFY

$49 USDC

USDC.E

Aug '21

0xa509…47f2

2

0x9dd1…87c6 VERIFY

$0 USDC

USDC

—

0x9dd1…87c6

1

0x0Df9…b033 VERIFY

$13 USDC

USDC.E

Aug '21

0x0Df9…b033

2

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0x3496…ea27 VERIFY

$2 USDC

USDC.E

Aug '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0x6664…F0F8 VERIFY

$2 USDC

USDC.E

Sep '21

0x6664…F0F8

2

0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

1

0xFEFF…94FF VERIFY

$0 USDC

USDC.E

Aug '21

0xFEFF…94FF

2

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

1

0xc089…04f1 VERIFY

—

USDC

Jun '21

0xc089…04f1

1

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

1

0x9AC5…1C84 VERIFY

—

USDC

Mar '22

0x9AC5…1C84

1

0x483d…8A29 VERIFY

—

USDC

Jul '21

0x483d…8A29

1

0x33a2…314e VERIFY

—

USDC

Jan '22

0x33a2…314e

1

0xe84F…E94D VERIFY

—

USDC

Oct '24

0xe84F…E94D

1

0xD5C0…d821 VERIFY

—

USDC

Apr '22

0xD5C0…d821

1

0xbF13…a8e6 VERIFY

—

USDC

Jul '21

0xbF13…a8e6

1

0x471a…1d0A VERIFY

—

USDC

Jul '21

0x471a…1d0A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET