0x4BFF…D1F6 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x4BFF…D1F6

0x4BFF4b907dF85aAb06436a5a31B24C172790D1F6

CREATED 1351d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1351d

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

0x1BF4…2a40 VERIFY

$596 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xb4FC…87ee VERIFY

$355 USDC

USDC.E

Nov '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x7FA9…7776 VERIFY

$84 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x3E73…4cE7 VERIFY

$45 USDC

USDC.E

Jan '23

0x3E73…4cE7

~Long-active0xb4fc…87ee VERIFY

$47 USDC

USDC

—

0xb4fc…87ee

0xebcc…13aB VERIFY

$15 USDC

USDC.E

Mar '23

0xebcc…13aB

~Long-active0xb4fc…87ee VERIFY

$81 USDC

USDC

—

0xb4fc…87ee

0x24BE…1020 VERIFY

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USDC

Jul '23

0x24BE…1020

0xc560…82eF VERIFY

—

USDC

Apr '23

0xc560…82eF

Paraswap V5 Router0xdef1…ee57 VERIFY

$74 USDC

USDC

—

0xdef1…ee57

0x8707…52EF VERIFY

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USDC

Oct '22

0x8707…52EF

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

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0xa7fb…f60c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET