0x4C48…4c36 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x4C48…4c36

0x4C4871e1c48Bc7C1e86d9cf3D41846E9A2C24c36

CREATED 1838d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1838d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdDbb9728B4079f8B383f44B0D9E1D51A862B8974

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4177…5c46 VERIFY

$5.2K USDC

USDC.E

Jul '21

0x4177…5c46

~Long-active0xa48f…313f VERIFY

$0 USDC

USDC

—

0xa48f…313f

0xdDbb…8974 VERIFY

$611 USDC

USDC.E

Jul '21

0xdDbb…8974

~Contract0xa82a…6e97 VERIFY

$1 USDC

USDC

—

0xa82a…6e97

0xC60a…D088 VERIFY

$81 USDC

USDC.E

Aug '21

0xC60a…D088

~Long-active0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

0x6e7a…4827 VERIFY

$63 USDC

USDC.E

Dec '24

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$32 USDC

USDC.E

Dec '24

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$26 USDC

USDC.E

Dec '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x606A…9DE2 VERIFY

$13 USDC

USDC.E

Dec '24

0x606A…9DE2

~Long-active0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

0x3483…315B VERIFY

$6 USDC

USDC.E

Dec '24

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET