0x499f…ab73 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x499f…ab73

0x499f4e16A5A8b37Dc9e446b55F424D70e1F7ab73

CREATED 1391d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1391d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD08e…2b97 VERIFY

$1.4K USDC

USDC.E

Oct '22

0xD08e…2b97

~Contract0x6e7a…4827 VERIFY

$12 USDC

USDC

—

0x6e7a…4827

0xF5Bf…5338 VERIFY

$947 USDC

USDC.E

Nov '22

0xF5Bf…5338

~Contract0x02e0…2005 VERIFY

$0 USDC

USDC

—

0x02e0…2005

0x1BF4…2a40 VERIFY

$889 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7FA9…7776 VERIFY

$58 USDC

USDC.E

Feb '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x2391…7A89 VERIFY

$24 USDC

USDC.E

Dec '22

0x2391…7A89

0xb4FC…87ee VERIFY

$8 USDC

USDC.E

Oct '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x065b…9cD1 VERIFY

—

USDC

Oct '22

0x065b…9cD1

~Long-active0xcdaa…161f VERIFY

$100.0K USDC

USDC

—

0xcdaa…161f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET