0x4339…4B55 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x4339…4B55

0x4339e9d51c34096053d0c8C423AC9F10Cc384B55

CREATED 1200d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1200d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1E8ae092651e7B14e4D0f93611267c5Be19B8b9F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$743 USDC

USDC.E

Mar '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1205…1fe1 VERIFY

$509 USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x1E8a…8b9F VERIFY

$313 USDC

USDC.E

Mar '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x7C28…2d82 VERIFY

$100 USDC

USDC.E

Mar '23

0x7C28…2d82

~Long-active0x4339…4b55 VERIFY

$100 USDC

USDC

—

0x4339…4b55

0xf04a…6Bdd VERIFY

$15 USDC

USDC.E

Jun '23

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xb048…fEa9 VERIFY

$0 USDC

USDC.E

Apr '23

0xb048…fEa9

0x9AC5…1C84 VERIFY

—

USDC

Mar '23

0x9AC5…1C84

0x09BE…50AF VERIFY

—

USDC

May '23

0x09BE…50AF

Paraswap V5 Router0xdef1…ee57 VERIFY

$11 USDC

USDC

—

0xdef1…ee57

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET