0x4888…5eC6 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x4888…5eC6

0x488863D609F3A673875a914fBeE7508a1DE45eC6

CREATED 1333d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1333d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x47290DE56E71DC6f46C26e50776fe86cc8b21656

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x8834…561b VERIFY

—

USDC

May '25

0x8834…561b

1

0x83d8…64EF VERIFY

—

USDC

Nov '22

0x83d8…64EF

1

0x04E1…2081 VERIFY

—

USDC

Oct '22

0x04E1…2081

1

0xc8fA…9E29 VERIFY

—

USDC

Oct '22

0xc8fA…9E29

1

@0x1a1574d9f18962d48ece459e049bb026b1b068400x1a15…6840 VERIFY

—

USDC

Oct '22

0x1a15…6840

1

0xE68C…dAFA VERIFY

—

USDC

Oct '22

0xE68C…dAFA

1

@Anonzamar1230xA969…1A24 VERIFY

—

USDC

Nov '22

0xA969…1A24

1

0x446A…89f2 VERIFY

—

USDC

May '25

0x446A…89f2

1

@0xf6B6e66D0D8E6523C75dc812fa0e714C5851495F-17307685591330x528C…BABa VERIFY

—

USDC

Oct '22

0x528C…BABa

1

0xeCEC…0F25 VERIFY

—

USDC

Oct '22

0xeCEC…0F25

1

@ceuxx0x5005…7028 VERIFY

—

USDC

Oct '22

0x5005…7028

1

0xAFDb…c782 VERIFY

—

USDC

Oct '22

0xAFDb…c782

1

0x1612…504E VERIFY

—

USDC

Oct '22

0x1612…504E

1

0x0e5B…df5a VERIFY

—

USDC

Nov '22

0x0e5B…df5a

1

0x9A68…0ecC VERIFY

—

USDC

May '25

0x9A68…0ecC

1

0x8941…E0b8 VERIFY

—

USDC

May '25

0x8941…E0b8

1

0x5dCD…1403 VERIFY

—

USDC

May '25

0x5dCD…1403

1

@Crowszero0x65D6…b05B VERIFY

—

USDC

Apr '25

0x65D6…b05B

1

@ASTROHADES0x7eef…D5e1 VERIFY

—

USDC

Nov '22

0x7eef…D5e1

1

0x6C64…689D VERIFY

—

USDC

Oct '22

0x6C64…689D

1

0x0c0c…ff11 VERIFY

—

USDC

Oct '22

0x0c0c…ff11

1

@0x2c152142eab9f3ebc6b9779262e537d2772ee0a00x2C15…E0a0 VERIFY

—

USDC

Oct '22

0x2C15…E0a0

1

0x6B55…C8dF VERIFY

—

USDC

Oct '22

0x6B55…C8dF

1

0xE3C5…B03d VERIFY

—

USDC

Oct '22

0xE3C5…B03d

1

@AlphaSniffer0x4D3c…5147 VERIFY

—

USDC

May '25

0x4D3c…5147

1

0x2563…ee0a VERIFY

—

USDC

May '25

0x2563…ee0a

1

0x3c84…0AcA VERIFY

—

USDC

May '25

0x3c84…0AcA

1

0xEA79…BDEE VERIFY

—

USDC

Apr '25

0xEA79…BDEE

1

0xEAaC…fC3e VERIFY

—

USDC

May '25

0xEAaC…fC3e

1

0x31c9…4418 VERIFY

—

USDC

May '25

0x31c9…4418

1

0xE778…02Dc VERIFY

—

USDC

Apr '25

0xE778…02Dc

1

0x1B6B…8537 VERIFY

—

USDC

May '25

0x1B6B…8537

1

0xF69E…9271 VERIFY

—

USDC

May '25

0xF69E…9271

1

0x7ddE…7258 VERIFY

—

USDC

May '25

0x7ddE…7258

1

@ryuminhee0x04a8…E26D VERIFY

—

USDC

Apr '25

0x04a8…E26D

1

0x9050…07b6 VERIFY

—

USDC

Oct '22

0x9050…07b6

1

@0x6f68fbdbbae9db2cb4b75537293cacc3f32bd74a0x6f68…D74a VERIFY

—

USDC

Oct '22

0x6f68…D74a

1

0xc2d0…F7aE VERIFY

—

USDC

Oct '22

0xc2d0…F7aE

1

@Silvervol0x0a51…fe2B VERIFY

—

USDC

Oct '22

0x0a51…fe2B

1

0x6115…bF84 VERIFY

—

USDC

Oct '22

0x6115…bF84

1

0xb068…A44B VERIFY

—

USDC

Oct '22

0xb068…A44B

1

0x276E…a73b VERIFY

—

USDC

Oct '22

0x276E…a73b

1

0x7320…2B0D VERIFY

—

USDC

Oct '22

0x7320…2B0D

1

0xAf4f…a827 VERIFY

—

USDC

Oct '22

0xAf4f…a827

1

0x8955…e697 VERIFY

—

USDC

Nov '22

0x8955…e697

1

0xd320…2a7c VERIFY

—

USDC

May '25

0xd320…2a7c

1

0xbC4d…782d VERIFY

—

USDC

Jul '25

0xbC4d…782d

1

@ariszxyn0x6B66…F2fe VERIFY

—

USDC

Aug '25

0x6B66…F2fe

1

@gudalik0xc2be…6F00 VERIFY

—

USDC

Aug '25

0xc2be…6F00

1

0x15cA…5CF2 VERIFY

—

USDC

Jul '25

0x15cA…5CF2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET