0x4465…96B6 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x4465…96B6

0x4465266cBdcf0554Bc161e60b729A87A905f96B6

CREATED 875d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE875d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc9AAA6cA0e05B87d53A3E51Edbc44b406EEaF299

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$51.2K USDC

USDC

Feb '24

0xC364…FE88

Coinbase0x4D83…AcB9 VERIFY

$46.0K USDC

USDC

Feb '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Uniswap0xec7B…Fda2 VERIFY

$33.1K USDC

USDC

Apr '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Uniswap0x1095…9223 VERIFY

$26.6K USDC

USDC

Feb '25

0x1095…9223

0x32FA…D045 VERIFY

$22.8K USDC

USDC

Aug '24

0x32FA…D045

~Long-active0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$16.2K USDC

USDC.E

Jan '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xA4D8…28D9 VERIFY

$15.8K USDC

USDC

Apr '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x280b…Fbd5 VERIFY

$9.1K USDC

USDC.E

Feb '24

0x280b…Fbd5

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

0xe6Ba…ef36 VERIFY

$6.4K USDC

USDC

Aug '24

0xe6Ba…ef36

~Long-active0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

Uniswap0xD36e…a418 VERIFY

$5.4K USDC

USDC

Apr '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x19C5…5147 VERIFY

$5.1K USDC

USDC

May '24

0x19C5…5147

~Long-active0xf66a…eb96 VERIFY

$16 USDC

USDC

—

0xf66a…eb96

MetaMask0xc590…c02b VERIFY

$5.0K USDC

USDC.E

Jan '24

0xc590…c02b

Uniswap0x6736…5cD6 VERIFY

$4.9K USDC

USDC

Apr '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0xA374…6d32 VERIFY

$3.5K USDC

USDC.E

Feb '24

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Coinbase0xc9AA…F299 VERIFY

$2.0K USDC

USDC

Jan '24

0xc9AA…F299

0x79E4…241d VERIFY

$882 USDC

USDC

Jan '25

0x79E4…241d

~Long-active0x7fb3…ec79 VERIFY

$417 USDC

USDC

—

0x7fb3…ec79

0x3f35…1506 VERIFY

$869 USDC

USDC.E

Feb '24

0x3f35…1506

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xa1C3…1CB7 VERIFY

$507 USDC

USDC.E

Feb '24

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

Robinhood0x6081…Fe80 VERIFY

$500 USDC

USDC

Feb '24

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

0xDaC8…255D VERIFY

$423 USDC

USDC.E

Feb '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x896D…5575 VERIFY

$168 USDC

USDC.E

Feb '24

0x896D…5575

0x29E1…8D27 VERIFY

$123 USDC

USDC.E

Feb '24

0x29E1…8D27

~Long-active0xbcc0…5cf9 VERIFY

$240 USDC

USDC

—

0xbcc0…5cf9

0xdB6f…f498 VERIFY

$100 USDC

USDC.E

Feb '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

QuickSwap0x0e3E…4D77 VERIFY

$13 USDC

USDC

Jan '24

0x0e3E…4D77

0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

QuickSwap0xEecB…5751 VERIFY

$10 USDC

USDC

Feb '24

0xEecB…5751

0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x0000…d8e3 VERIFY

$4 USDC

USDC

Nov '24

0x0000…d8e3

0x504e…59da VERIFY

$1 USDC

USDC

—

0x504e…59da

0x0000…e95F VERIFY

$0 USDC

USDC

Nov '24

0x0000…e95F

0xdac8…255d VERIFY

$1 USDC

USDC

—

0xdac8…255d

0xEA59…27e2 VERIFY

$0 USDC

USDC

May '25

0xEA59…27e2

0x0f55…e076 VERIFY

$0 USDC

USDC

—

0x0f55…e076

Coinbase0x3eB9…5272 VERIFY

—

USDC

Jan '25

0x3eB9…5272

0xb0fa…5b04 VERIFY

—

USDC

Jan '25

0xb0fa…5b04

Coinbase0xE86F…9962 VERIFY

—

USDC

Feb '24

0xE86F…9962

Coinbase0x9810…7630 VERIFY

—

USDC

Jan '24

0x9810…7630

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET