0x4633…642b | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x4633…642b

0x46332e30F7a5d6165daAA1629B371319bc57642b

CREATED 1811d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1811d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B1F1e2435A9C96f7330FAea190Ef6A7C8D70001

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1605…4daD VERIFY

$2.1K USDC

USDC.E

Jul '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x8375…Cb57 VERIFY

$1.6K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x4B1F…0001 VERIFY

$1.6K USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x3324…Bf1f VERIFY

$1.4K USDC

USDC.E

Jul '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xf039…9C18 VERIFY

$1.0K USDC

USDC.E

Aug '21

0xf039…9C18

0x0Df9…b033 VERIFY

$420 USDC

USDC.E

Jul '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

SushiSwap0x1b02…7506 VERIFY

$395 USDC

USDC.E

Jul '21

0x1b02…7506

0x6e7a…4827 VERIFY

$347 USDC

USDC.E

Jul '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x0F85…b594 VERIFY

$241 USDC

USDC.E

Jul '21

0x0F85…b594

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x979b…436B VERIFY

$200 USDC

USDC.E

Aug '21

0x979b…436B

0xfd1f…8f00 VERIFY

$650 USDC

USDC

—

0xfd1f…8f00

Aave v2 LendingPool0x1a13…8b7F VERIFY

$200 USDC

USDC.E

Sep '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1143…7187 VERIFY

$194 USDC

USDC.E

Aug '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0xb56F…377E VERIFY

$174 USDC

USDC.E

Jul '21

0xb56F…377E

0xfa23…b7c3 VERIFY

$1.1K USDC

USDC

—

0xfa23…b7c3

0x6Fd8…4bA3 VERIFY

$170 USDC

USDC.E

Jul '21

0x6Fd8…4bA3

0x2a27…a9e0 VERIFY

$25 USDC

USDC

—

0x2a27…a9e0

0x4BDB…eABc VERIFY

$165 USDC

USDC.E

Aug '21

0x4BDB…eABc

0x1e7f…5b97 VERIFY

$7.5K USDC

USDC

—

0x1e7f…5b97

0x1b9c…54c2 VERIFY

$143 USDC

USDC.E

Jul '21

0x1b9c…54c2

0xf4b8…09a5 VERIFY

$75.0K USDC

USDC

—

0xf4b8…09a5

0x540A…315C VERIFY

$121 USDC

USDC.E

Aug '21

0x540A…315C

0xcd35…e858 VERIFY

$107 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x4Cd2…89dF VERIFY

$90 USDC

USDC.E

Aug '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x1F1E…C9Cb VERIFY

$78 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xa1d8…2DAc VERIFY

$53 USDC

USDC.E

Aug '21

0xa1d8…2DAc

0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0xc4DA…51a5 VERIFY

$49 USDC

USDC.E

Jul '21

0xc4DA…51a5

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0x4648…6e73 VERIFY

$48 USDC

USDC.E

Aug '21

0x4648…6e73

0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

0x95aA…9340 VERIFY

$0 USDC

USDC.E

Jul '21

0x95aA…9340

@0x6eEdA9fFBc1c5A89DAB2D26EC84851B5d66b8520-17239374612890x419e…e914 VERIFY

$500 USDC

USDC

—

0x419e…e914

0x1dBb…33EC VERIFY

$0 USDC

USDC.E

Jul '21

0x1dBb…33EC

0x5f92…57a6 VERIFY

$500 USDC

USDC

—

0x5f92…57a6

0x809b…9E6f VERIFY

$0 USDC

USDC.E

Jul '21

0x809b…9E6f

0xe712…232d VERIFY

$0 USDC

USDC

—

0xe712…232d

0x580E…11b8 VERIFY

—

USDC

Jul '23

0x580E…11b8

Paraswap V5 Router0xdef1…ee57 VERIFY

$8 USDC

USDC

—

0xdef1…ee57

0xCa1B…859E VERIFY

—

USDC

Jun '22

0xCa1B…859E

Aave v2 LendingPool0x1a13…8b7f VERIFY

$140 USDC

USDC

—

0x1a13…8b7f

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET