0x4928…6396 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x4928…6396

0x4928B27d9C834eD44D71860FD4E03fd7F2CC6396

CREATED 1831d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1831d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00AA7197b59e7D3141C575F84431f86001aCA621

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$14.6K USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xA67c…301a VERIFY

$12.4K USDC

USDC.E

Aug '21

0xA67c…301a

~Contract0xe561…f372 VERIFY

$10.4K USDC

USDC

—

0xe561…f372

0x4731…E0C3 VERIFY

$2 USDC

USDC.E

Aug '21

0x4731…E0C3

~Contract0x6e7a…4827 VERIFY

$19 USDC

USDC

—

0x6e7a…4827

0x4cF6…5B4c VERIFY

—

USDC

Apr '25

0x4cF6…5B4c

0x84CA…10Ce VERIFY

—

USDC

Feb '24

0x84CA…10Ce

0xa173…10C6 VERIFY

—

USDC

Jul '21

0xa173…10C6

~Contract0x6e7a…4827 VERIFY

$1 USDC

USDC

—

0x6e7a…4827

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET