0x45dA…cf9A | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x45dA…cf9A

0x45dA8E6D5957a6EdB4aE4D3A6D7610dC126bcf9A

CREATED 616d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE616d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9c2e8317ddF424DB9E088Dfd04E1220CC2D4856c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9c2e…856c VERIFY

$495 USDC

USDC.E

Nov '24

0x9c2e…856c

~Long-active0x6b4f…725d VERIFY

$496 USDC

USDC

—

0x6b4f…725d

0x4dEb…28b8 VERIFY

$81 USDC

USDC.E

Nov '24

0x4dEb…28b8

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0x3bC3…17BE VERIFY

$32 USDC

USDC.E

Nov '24

0x3bC3…17BE

~Long-active0x930d…4ba5 VERIFY

$2 USDC

USDC

—

0x930d…4ba5

0x8da3…5AC3 VERIFY

$24 USDC

USDC.E

Nov '24

0x8da3…5AC3

~Long-active0x1312…29a3 VERIFY

$30 USDC

USDC

—

0x1312…29a3

0x5428…B6a9 VERIFY

$16 USDC

USDC.E

Nov '24

0x5428…B6a9

~620 txs0xe104…ab3f VERIFY

$175.0K USDC

USDC

—

0xe104…ab3f

0x2DaB…2f64 VERIFY

$15 USDC

USDC.E

Nov '24

0x2DaB…2f64

0x3d92…4d4d VERIFY

$25.0K USDC

USDC

—

0x3d92…4d4d

0x7b3E…e36c VERIFY

$8 USDC

USDC.E

Nov '24

0x7b3E…e36c

0x0568…c456 VERIFY

$3 USDC

USDC

—

0x0568…c456

0x10e1…bF4C VERIFY

$6 USDC

USDC.E

Nov '24

0x10e1…bF4C

0x853E…670d VERIFY

$4 USDC

USDC.E

Nov '24

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xF6a6…B498 VERIFY

$2 USDC

USDC.E

Nov '24

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x5937…F439 VERIFY

$2 USDC

USDC.E

Nov '24

0x5937…F439

0x6fac…4eed VERIFY

$0 USDC

USDC

—

0x6fac…4eed

0xE672…7C9F VERIFY

$2 USDC

USDC.E

Nov '24

0xE672…7C9F

0x255e…aa30 VERIFY

$70 USDC

USDC

—

0x255e…aa30

0x9EB7…C605 VERIFY

$2 USDC

USDC.E

Nov '24

0x9EB7…C605

0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0xd598…3429 VERIFY

$2 USDC

USDC.E

Nov '24

0xd598…3429

0xd6c3…00f2 VERIFY

$10 USDC

USDC

—

0xd6c3…00f2

0x6F09…Ec71 VERIFY

$2 USDC

USDC.E

Nov '24

0x6F09…Ec71

@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1ee VERIFY

$100 USDC

USDC

—

0x1aba…a1ee

0x1eA7…3e95 VERIFY

$1 USDC

USDC.E

Nov '24

0x1eA7…3e95

@Nobody230410x63a5…20e9 VERIFY

$50 USDC

USDC

—

0x63a5…20e9

0xCddf…C81b VERIFY

$1 USDC

USDC.E

Nov '24

0xCddf…C81b

0xeb1c…ceb8 VERIFY

$80.0K USDC

USDC

—

0xeb1c…ceb8

0xCD77…309a VERIFY

$1 USDC

USDC.E

Nov '24

0xCD77…309a

0xad1f…8474 VERIFY

$2.8K USDC

USDC

—

0xad1f…8474

0xa5cA…f039 VERIFY

$1 USDC

USDC.E

Nov '24

0xa5cA…f039

0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x0F9D…7bdc VERIFY

$1 USDC

USDC.E

Nov '24

0x0F9D…7bdc

0x9a56…eed7 VERIFY

$10.2K USDC

USDC

—

0x9a56…eed7

0x7D19…0E0a VERIFY

$1 USDC

USDC.E

Nov '24

0x7D19…0E0a

0x75db…ddd5 VERIFY

$42 USDC

USDC

—

0x75db…ddd5

0x3E4B…7c40 VERIFY

$0 USDC

USDC.E

Nov '24

0x3E4B…7c40

0x1a34…fa33 VERIFY

$100 USDC

USDC

—

0x1a34…fa33

0xe999…f509 VERIFY

$0 USDC

USDC.E

Nov '24

0xe999…f509

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x5d1F…4700 VERIFY

$0 USDC

USDC.E

Nov '24

0x5d1F…4700

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x7682…04f1 VERIFY

—

USDC

Nov '24

0x7682…04f1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET