0x45Db…8CCC | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x45Db…8CCC

0x45Db03Ff9195d12A11bB0B8b297BC9Bbb0508CCC

CREATED 1317d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1317d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB219952C98920d70ECb681033AF396ED668f0d2d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB219…0d2d VERIFY

$10 USDC

USDC.E

Dec '22

0xB219…0d2d

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$500 USDC

USDC

—

0xe780…e245

0x0D90…76e6 VERIFY

—

USDC

Oct '23

0x0D90…76e6

0x6894…e763 VERIFY

—

USDC

Aug '23

0x6894…e763

0xc7AC…ad01 VERIFY

—

USDC

Apr '23

0xc7AC…ad01

Paraswap V5 Router0xdef1…ee57 VERIFY

$110 USDC

USDC

—

0xdef1…ee57

0x5b54…92Fe VERIFY

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USDC

Dec '22

0x5b54…92Fe

~Long-active0x14aa…b554 VERIFY

$25 USDC

USDC

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0x14aa…b554

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET