0x4Abc…a58A | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x4Abc…a58A

0x4Abc59786a52D371B97e722555434686D785a58A

CREATED 808d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE808d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5689B50B1542f4aa7878cc71c362aFE0245bb5B5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xeEF1…03c8 VERIFY

$3.7K USDC

USDC.E

Mar '25

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x1ba6…a68E VERIFY

$3.7K USDC

USDC

Jul '25

0x1ba6…a68E

0x0e3e…4d77 VERIFY

$200 USDC

USDC

—

0x0e3e…4d77

0x45dD…0608 VERIFY

$2.6K USDC

USDC.E

Mar '25

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0xC364…FE88 VERIFY

$2.1K USDC

USDC.E

Jun '24

0xC364…FE88

0x8778…3A3D VERIFY

$1.9K USDC

USDC.E

Feb '25

0x8778…3A3D

~Long-active0xeec6…eb66 VERIFY

$0 USDC

USDC

—

0xeec6…eb66

0x2b13…B8cf VERIFY

$1.3K USDC

USDC.E

May '25

0x2b13…B8cf

0x7d51…deec VERIFY

$4 USDC

USDC

—

0x7d51…deec

0x4509…f07b VERIFY

$1.0K USDC

USDC.E

Jul '24

0x4509…f07b

~Long-active0xf5a5…bc74 VERIFY

$126 USDC

USDC

—

0xf5a5…bc74

Uniswap0xec7B…Fda2 VERIFY

$762 USDC

USDC.E

May '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xa3D3…d6F7 VERIFY

$396 USDC

USDC.E

May '25

0xa3D3…d6F7

0x5520…9fa4 VERIFY

$0 USDC

USDC

—

0x5520…9fa4

0xdA79…5f00 VERIFY

$342 USDC

USDC

Jun '25

0xdA79…5f00

~Long-active0xcb7c…7fb8 VERIFY

$90 USDC

USDC

—

0xcb7c…7fb8

Uniswap0xD36e…a418 VERIFY

$209 USDC

USDC

Aug '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x5689…b5B5 VERIFY

$122 USDC

USDC.E

Mar '24

0x5689…b5B5

~Long-active0xac13…128b VERIFY

$0 USDC

USDC

—

0xac13…128b

0xD12F…1cae VERIFY

$100 USDC

USDC.E

Mar '24

0xD12F…1cae

0x2df5…4f5a VERIFY

$20 USDC

USDC

—

0x2df5…4f5a

0x1E8a…8b9F VERIFY

$100 USDC

USDC.E

Mar '24

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x7f20…Ef59 VERIFY

$98 USDC

USDC.E

Feb '25

0x7f20…Ef59

0xe76b…8601 VERIFY

$1 USDC

USDC

—

0xe76b…8601

0xad3b…968f VERIFY

$60 USDC

USDC.E

Jul '24

0xad3b…968f

0xa236…9AdC VERIFY

$24 USDC

USDC.E

Feb '25

0xa236…9AdC

0x1ace…5ee9 VERIFY

$2 USDC

USDC

—

0x1ace…5ee9

0xDaC8…255D VERIFY

$21 USDC

USDC.E

May '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xdD86…44D1 VERIFY

$9 USDC

USDC.E

Mar '25

0xdD86…44D1

0x5f19…4abf VERIFY

$49 USDC

USDC

—

0x5f19…4abf

0x94Ab…fBeA VERIFY

$4 USDC

USDC.E

Feb '25

0x94Ab…fBeA

0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0xa84A…BcDf VERIFY

$2 USDC

USDC

Jun '25

0xa84A…BcDf

0x40ba…5428 VERIFY

$62 USDC

USDC

—

0x40ba…5428

Uniswap0x6736…5cD6 VERIFY

$1 USDC

USDC.E

Mar '25

0x6736…5cD6

0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x5689…b5B5 VERIFY

$0 USDC

USDC

Aug '25

0x5689…b5B5

0x0972…70c8 VERIFY

$0 USDC

USDC

—

0x0972…70c8

0x5689…B5B5 VERIFY

$0 USDC

USDC

Aug '25

0x5689…B5B5

0x4abc…a58a VERIFY

VIA INTERMEDIARY

USDC

—

0x4abc…a58a

0x5689…B5B5 VERIFY

—

USDC

Mar '24

0x5689…B5B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET