0x439d…9230 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x439d…9230

0x439d2BDb30e4fF29e9F6F540B8d0E08bA5D09230

CREATED 1811d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1811d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4Ac2735652944FE5C3dD95807287643502e5dE51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4Ac2…dE51 VERIFY

$190.8K USDC

USDC.E

Jun '21

0x4Ac2…dE51

@0x1dBbe14BA55819985c55b77a913e4d1460E88Bd8-17671899200290x9957…72c5 VERIFY

$0 USDC

USDC

—

0x9957…72c5

0x1F1E…C9Cb VERIFY

$139.6K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$59.5K USDC

USDC.E

Aug '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x6e7a…4827 VERIFY

$42.7K USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$28.8K USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x04c2…A60D VERIFY

$23.8K USDC

USDC.E

Jun '21

0x04c2…A60D

~Contract0x8ed2…54cf VERIFY

$258 USDC

USDC

—

0x8ed2…54cf

0x19a4…8647 VERIFY

$11.0K USDC

USDC.E

Jun '21

0x19a4…8647

0xf6a6…b498 VERIFY

$36 USDC

USDC

—

0xf6a6…b498

0xf7e9…5007 VERIFY

$8.0K USDC

USDC.E

Sep '21

0xf7e9…5007

~Long-active0x439d…9230 VERIFY

$8.0K USDC

USDC

—

0x439d…9230

0xe10E…Fe4a VERIFY

$7.0K USDC

USDC.E

Aug '21

0xe10E…Fe4a

~Long-active0x439d…9230 VERIFY

$7.0K USDC

USDC

—

0x439d…9230

0xf04a…6Bdd VERIFY

$7.0K USDC

USDC.E

Sep '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x986a…23Dd VERIFY

$5.4K USDC

USDC.E

Jul '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x6AD3…85eF VERIFY

$5.0K USDC

USDC.E

Sep '21

0x6AD3…85eF

~Long-active0x439d…9230 VERIFY

$5.0K USDC

USDC

—

0x439d…9230

0x2326…e4fe VERIFY

$5.0K USDC

USDC.E

Aug '21

0x2326…e4fe

~Long-active0x439d…9230 VERIFY

$5.0K USDC

USDC

—

0x439d…9230

0xB2BD…7346 VERIFY

$5.0K USDC

USDC.E

Aug '21

0xB2BD…7346

~Long-active0x439d…9230 VERIFY

$5.0K USDC

USDC

—

0x439d…9230

0x67b8…9680 VERIFY

$3.0K USDC

USDC.E

Sep '21

0x67b8…9680

~Long-active0x439d…9230 VERIFY

$3.0K USDC

USDC

—

0x439d…9230

0xB346…8a47 VERIFY

$3.0K USDC

USDC.E

Aug '21

0xB346…8a47

~Long-active0x439d…9230 VERIFY

$3.0K USDC

USDC

—

0x439d…9230

0x44AA…84D1 VERIFY

$1.5K USDC

USDC.E

Sep '21

0x44AA…84D1

0xD390…8410 VERIFY

$1.2K USDC

USDC.E

Jul '21

0xD390…8410

0x69f9…f011 VERIFY

$46 USDC

USDC.E

Aug '21

0x69f9…f011

~Long-active0x439d…9230 VERIFY

$46 USDC

USDC

—

0x439d…9230

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET