0x4639…B83d | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x4639…B83d

0x463947131943c526Fa70B01640be6FacFFC4B83d

CREATED 1393d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1393d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$299 USDC

USDC.E

Nov '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

MetaMask0xc590…c02b VERIFY

$297 USDC

USDC.E

Nov '22

0xc590…c02b

0x2cF7…a728 VERIFY

$239 USDC

USDC.E

Dec '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1205…1fe1 VERIFY

$208 USDC

USDC.E

Jan '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x5b54…92Fe VERIFY

$10 USDC

USDC.E

Dec '22

0x5b54…92Fe

~Long-active0x14aa…b554 VERIFY

$25 USDC

USDC

—

0x14aa…b554

0x79fb…B18f VERIFY

$0 USDC

USDC.E

Dec '22

0x79fb…B18f

~Long-active0xf25a…57ea VERIFY

$0 USDC

USDC

—

0xf25a…57ea

0xc7AC…ad01 VERIFY

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USDC

Jun '23

0xc7AC…ad01

Paraswap V5 Router0xdef1…ee57 VERIFY

$110 USDC

USDC

—

0xdef1…ee57

0x8935…14dA VERIFY

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USDC

Oct '22

0x8935…14dA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET