0x449A…b998 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x449A…b998

0x449Acc7b900c1c9986f7602fF31adf5F6189b998

CREATED 1759d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1759d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0C80Da180F82B82c85939198d7f64bc4DC5Abb04

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC60a…D088 VERIFY

$1.1K USDC

USDC.E

Sep '21

0xC60a…D088

~Long-active0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

0x606A…9DE2 VERIFY

$968 USDC

USDC.E

Sep '21

0x606A…9DE2

~Long-active0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

0x6e7a…4827 VERIFY

$310 USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$257 USDC

USDC.E

Nov '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x9Ec2…DEB0 VERIFY

$39 USDC

USDC.E

Nov '21

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0xD84a…F1E8 VERIFY

$39 USDC

USDC.E

Nov '21

0xD84a…F1E8

0x4ed0…66d7 VERIFY

$26.0K USDC

USDC

—

0x4ed0…66d7

0x1F1E…C9Cb VERIFY

$27 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x8A4C…1EBc VERIFY

$26 USDC

USDC.E

Sep '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x3496…ea27 VERIFY

$25 USDC

USDC.E

Feb '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xcd35…e858 VERIFY

$16 USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x28FF…1212 VERIFY

$13 USDC

USDC.E

Oct '21

0x28FF…1212

0xabc2…82c4 VERIFY

$1 USDC

USDC

—

0xabc2…82c4

0x5E58…E495 VERIFY

$8 USDC

USDC.E

Sep '21

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x0C80…bb04 VERIFY

$0 USDC

USDC.E

Aug '21

0x0C80…bb04

0xa20c…d32c VERIFY

$6.0K USDC

USDC

—

0xa20c…d32c

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0xd702…7e42 VERIFY

—

USDC

Sep '21

0xd702…7e42

0x2cA9…319e VERIFY

—

USDC

Sep '21

0x2cA9…319e

0xAb52…1215 VERIFY

—

USDC

Sep '21

0xAb52…1215

0xFD9f…7262 VERIFY

—

USDC

Aug '21

0xFD9f…7262

0xb9fF…b664 VERIFY

—

USDC

Jan '22

0xb9fF…b664

0x2272…40C7 VERIFY

—

USDC

Dec '21

0x2272…40C7

0xcC4A…24Ee VERIFY

—

USDC

Dec '21

0xcC4A…24Ee

0xeAda…6440 VERIFY

—

USDC

Nov '21

0xeAda…6440

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x942C…b3CC VERIFY

—

USDC

Oct '21

0x942C…b3CC

0x1F0C…e11A VERIFY

—

USDC

Jan '22

0x1F0C…e11A

0x77eE…927b VERIFY

—

USDC

Jan '22

0x77eE…927b

0xcDd3…2af2 VERIFY

—

USDC

Jan '22

0xcDd3…2af2

0x005c…2e3C VERIFY

—

USDC

Mar '22

0x005c…2e3C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET