0x45CE…49AE | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x45CE…49AE

0x45CE14a658D79a26C1fE97851cc80E4885a849AE

CREATED 1220d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1220d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2F2d…0C99 VERIFY

$13 USDC

USDC.E

Mar '23

0x2F2d…0C99

0x3496…ea27 VERIFY

$13 USDC

USDC.E

Mar '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x5B2F…62A8 VERIFY

—

USDC

Jun '23

0x5B2F…62A8

0xFB4c…7df7 VERIFY

—

USDC

Feb '23

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

0xE796…1d28 VERIFY

—

USDC

Sep '23

0xE796…1d28

0x918b…F7fF VERIFY

—

USDC

Jul '23

0x918b…F7fF

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET