0x4461…5917 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x4461…5917

0x4461182e34f9104CAF362efED0F7Fa8353275917

CREATED 571d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE571d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA4D94019934D8333Ef880ABFFbF2FDd611C762BD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xe6Ba…ef36 VERIFY

$760.4K USDC

USDC

Jan '25

0xe6Ba…ef36

1

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$624.5K USDC

USDC

Jan '25

0x6A00…1068

1

0xA4D9…62BD VERIFY

$600.1K USDC

USDC

Jan '25

0xA4D9…62BD

1

0x32FA…D045 VERIFY

$188.9K USDC

USDC

Jan '25

0x32FA…D045

1

0xA4D8…28D9 VERIFY

$145.1K USDC

USDC

Jan '25

0xA4D8…28D9

1

Uniswap0x6736…5cD6 VERIFY

$10.3K USDC

USDC

Feb '25

0x6736…5cD6

1

Uniswap0x1095…9223 VERIFY

$4.6K USDC

USDC

Feb '25

0x1095…9223

1

Uniswap0xC364…FE88 VERIFY

$780 USDC

USDC

Jan '25

0xC364…FE88

1

MetaMask0xc590…c02b VERIFY

$31 USDC

USDC

May '25

0xc590…c02b

1

0x1de6…658f VERIFY

$0 USDC

USDC

Feb '25

0x1de6…658f

1

0x2f32…2252 VERIFY

$0 USDC

USDC

Apr '25

0x2f32…2252

1

0x01Fe…f642 VERIFY

$0 USDC

USDC

Feb '25

0x01Fe…f642

1

0xFf68…4575 VERIFY

$0 USDC

USDC

Feb '25

0xFf68…4575

1

0x3caF…5b95 VERIFY

$0 USDC

USDC

Mar '25

0x3caF…5b95

1

0xc99f…ac71 VERIFY

$0 USDC

USDC

Mar '25

0xc99f…ac71

1

0x4B1e…7AA5 VERIFY

$0 USDC

USDC

Feb '25

0x4B1e…7AA5

1

0x6933…7a82 VERIFY

$0 USDC

USDC

Feb '25

0x6933…7a82

1

0x1D05…4575 VERIFY

$0 USDC

USDC

Feb '25

0x1D05…4575

1

0xD672…3426 VERIFY

$0 USDC

USDC

Feb '25

0xD672…3426

1

0xD1f4…7166 VERIFY

$0 USDC

USDC

Feb '25

0xD1f4…7166

1

0x78d3…CB4c VERIFY

$0 USDC

USDC

Feb '25

0x78d3…CB4c

1

0x273d…aF50 VERIFY

$0 USDC

USDC

Feb '25

0x273d…aF50

1

0x911a…A68d VERIFY

$0 USDC

USDC

Feb '25

0x911a…A68d

1

0xCb15…e779 VERIFY

$0 USDC

USDC

Feb '25

0xCb15…e779

1

0xa73E…a68d VERIFY

$0 USDC

USDC

Feb '25

0xa73E…a68d

1

0x164c…Dd85 VERIFY

$0 USDC

USDC

Feb '25

0x164c…Dd85

1

0x3ef1…8f8e VERIFY

$0 USDC

USDC

Feb '25

0x3ef1…8f8e

1

0x9Cf9…BB84 VERIFY

$0 USDC

USDC

Feb '25

0x9Cf9…BB84

1

0xcF7a…4ca7 VERIFY

$0 USDC

USDC

Jan '25

0xcF7a…4ca7

1

0x8fA1…C852 VERIFY

$0 USDC

USDC

Feb '25

0x8fA1…C852

1

0xC002…74BD VERIFY

$0 USDC

USDC

Feb '25

0xC002…74BD

1

0x0BdD…34c5 VERIFY

$0 USDC

USDC

Feb '25

0x0BdD…34c5

1

0x0c5B…1F00 VERIFY

$0 USDC

USDC

Feb '25

0x0c5B…1F00

1

0x6599…1817 VERIFY

$0 USDC

USDC

May '25

0x6599…1817

1

0x04db…3a7a VERIFY

$0 USDC

USDC

May '25

0x04db…3a7a

1

0xB8CB…B82c VERIFY

$0 USDC

USDC

Jun '25

0xB8CB…B82c

1

0xbc6B…D304 VERIFY

$0 USDC

USDC

Jun '25

0xbc6B…D304

1

0xAA5b…775E VERIFY

$0 USDC

USDC

Jun '25

0xAA5b…775E

1

0x64E8…8082 VERIFY

$0 USDC

USDC

May '25

0x64E8…8082

1

0x0bd1…b4DD VERIFY

$0 USDC

USDC

May '25

0x0bd1…b4DD

1

0x2450…042f VERIFY

$0 USDC

USDC

May '25

0x2450…042f

1

0xB730…3725 VERIFY

$0 USDC

USDC

May '25

0xB730…3725

1

0x9528…42d5 VERIFY

$0 USDC

USDC

May '25

0x9528…42d5

1

0x4c53…B7b2 VERIFY

$0 USDC

USDC

May '25

0x4c53…B7b2

1

0x38aE…AE41 VERIFY

$0 USDC

USDC

May '25

0x38aE…AE41

1

0xDce7…0a62 VERIFY

$0 USDC

USDC

May '25

0xDce7…0a62

1

0x0B05…6047 VERIFY

$0 USDC

USDC

May '25

0x0B05…6047

1

0x85aC…237D VERIFY

$0 USDC

USDC

May '25

0x85aC…237D

1

0x54a5…5b6a VERIFY

—

USDC

Jan '25

0x54a5…5b6a

1

0x367F…4DA8 VERIFY

—

USDC

Jan '25

0x367F…4DA8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET