0x4292…223c | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x4292…223c

0x4292AA3e417d62B7472505E0543e10878302223c

CREATED 1826d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1826d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B1F1e2435A9C96f7330FAea190Ef6A7C8D70001

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCb01…e9D2 VERIFY

$1.5K USDC

USDC.E

Jun '21

0xCb01…e9D2

~Long-active0xc6c6…361d VERIFY

$1.5K USDC

USDC

—

0xc6c6…361d

0x3351…eBE5 VERIFY

$658 USDC

USDC.E

Jun '21

0x3351…eBE5

0x4B1F…0001 VERIFY

$505 USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

@blurp50x537e…6c5d VERIFY

$499 USDC

USDC.E

Dec '21

0x537e…6c5d

0x7e49…2D7d VERIFY

$32 USDC

USDC.E

May '23

0x7e49…2D7d

@blurp50x537e…6c5d VERIFY

$3.2K USDC

USDC

—

0x537e…6c5d

0xcd35…e858 VERIFY

$25 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6e7a…4827 VERIFY

$5 USDC

USDC.E

Dec '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Jan '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

@blurp0x1B00…c83F VERIFY

—

USDC

Nov '22

0x1B00…c83F

0xBEdc…46d5 VERIFY

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USDC

Feb '23

0xBEdc…46d5

~Long-active0x4292…223c VERIFY

$500 USDC

USDC

—

0x4292…223c

0x0D07…92Fe VERIFY

—

USDC

Jan '22

0x0D07…92Fe

0xB4d6…747E VERIFY

—

USDC

Jun '21

0xB4d6…747E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET