0x4A2E…1E98 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x4A2E…1E98

0x4A2E7d5Ba457021F4F61DA82871908d984Cb1E98

CREATED 605d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE605d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB6e57ed85c4c9dbfEF2a68711e9d6f36c56e0FcB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf72F…AfBa VERIFY

$4 USDC

USDC

Dec '24

0xf72F…AfBa

0xB6e5…0FcB VERIFY

$2 USDC

USDC

Dec '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xf369…BaBC VERIFY

$2 USDC

USDC

Dec '24

0xf369…BaBC

~Long-active0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0x6D9e…C9D2 VERIFY

$1 USDC

USDC

Dec '24

0x6D9e…C9D2

~Long-active0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

0x79E4…241d VERIFY

$0 USDC

USDC

Dec '24

0x79E4…241d

~Long-active0x7fb3…ec79 VERIFY

$417 USDC

USDC

—

0x7fb3…ec79

0xc42B…b75C VERIFY

$0 USDC

USDC

Jan '25

0xc42B…b75C

~Long-active0x54a1…c100 VERIFY

$6.3K USDC

USDC

—

0x54a1…c100

OKX0x0695…bb0B VERIFY

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USDC

Dec '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xc293…720E VERIFY

—

USDC

Dec '25

0xc293…720E

0x69b1…eBE9 VERIFY

—

USDC

Aug '25

0x69b1…eBE9

0x21bC…5de7 VERIFY

—

USDC

Aug '25

0x21bC…5de7

0x5f45…1c3d VERIFY

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USDC

Jun '25

0x5f45…1c3d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET