0x4Bd9…F03C | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x4Bd9…F03C

0x4Bd998d89774917FC7791cFf550eAde0C31CF03C

CREATED 1620d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1620d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd863c980869b5A79991e00d728632e07b9d5E458

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd863…E458 VERIFY

$24.9K USDC

USDC.E

Feb '22

0xd863…E458

0x1d8b…B7C8 VERIFY

$12.4K USDC

USDC.E

Mar '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x3779…084b VERIFY

$12.3K USDC

USDC.E

Mar '22

0x3779…084b

~Long-active0xb7c7…c805 VERIFY

$10 USDC

USDC

—

0xb7c7…c805

1inch0x1111…097d VERIFY

$10.8K USDC

USDC.E

Mar '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x8e36…dFA1 VERIFY

$99 USDC

USDC.E

Feb '22

0x8e36…dFA1

~2,136 txs (very active)0xbf83…b378 VERIFY

$6 USDC

USDC

—

0xbf83…b378

0xA374…6d32 VERIFY

$27 USDC

USDC.E

Dec '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2 USDC

USDC.E

Mar '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET