0x4EE1…3753 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x4EE1…3753

0x4EE1f365FC56226616C9dff95136df9400703753

CREATED 583d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE583d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x09361Dda34B503631fC0Eff6cc3493C5C8a3A033

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x7c45…F390 VERIFY

$1.9K USDC

USDC.E

Dec '24

0x7c45…F390

1

0x1F8B…8403 VERIFY

$968 USDC

USDC

Nov '24

0x1F8B…8403

2

~Long-active0x058f…e637 VERIFY

$12.8K USDC

USDC

—

0x058f…e637

1

0x9259…A044 VERIFY

$127 USDC

USDC.E

Nov '24

0x9259…A044

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0x59f3…3066 VERIFY

$114 USDC

USDC.E

Nov '24

0x59f3…3066

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0x3fAC…f088 VERIFY

$107 USDC

USDC

Nov '24

0x3fAC…f088

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0x09c8…3055 VERIFY

$106 USDC

USDC.E

Nov '24

0x09c8…3055

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0xbB9B…6066 VERIFY

$105 USDC

USDC

Nov '24

0xbB9B…6066

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0xC5ec…3077 VERIFY

$102 USDC

USDC.E

Nov '24

0xC5ec…3077

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0x146a…d088 VERIFY

$101 USDC

USDC.E

Nov '24

0x146a…d088

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0x54e8…c055 VERIFY

$100 USDC

USDC.E

Nov '24

0x54e8…c055

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0xD70E…d077 VERIFY

$100 USDC

USDC.E

Nov '24

0xD70E…d077

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0x3E1b…6088 VERIFY

$98 USDC

USDC.E

Nov '24

0x3E1b…6088

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0x88b0…B011 VERIFY

$98 USDC

USDC.E

Nov '24

0x88b0…B011

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0x3096…E011 VERIFY

$96 USDC

USDC.E

Nov '24

0x3096…E011

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0x0936…A033 VERIFY

$96 USDC

USDC.E

Nov '24

0x0936…A033

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0x71E0…D044 VERIFY

$94 USDC

USDC.E

Nov '24

0x71E0…D044

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0xc2c4…8011 VERIFY

$94 USDC

USDC.E

Nov '24

0xc2c4…8011

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0x48ad…4066 VERIFY

$94 USDC

USDC.E

Nov '24

0x48ad…4066

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0xF220…3011 VERIFY

$93 USDC

USDC.E

Nov '24

0xF220…3011

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0xEB5e…0066 VERIFY

$91 USDC

USDC.E

Nov '24

0xEB5e…0066

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0x6dC6…d022 VERIFY

$91 USDC

USDC.E

Nov '24

0x6dC6…d022

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0xF94f…b033 VERIFY

$88 USDC

USDC.E

Nov '24

0xF94f…b033

2

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

1

0x72e5…BbDA VERIFY

$0 USDC

USDC.E

Jan '25

0x72e5…BbDA

1

0x4AfE…Df31 VERIFY

—

USDC

Jul '25

0x4AfE…Df31

1

0x5FF2…c50e VERIFY

—

USDC

Feb '25

0x5FF2…c50e

1

0xdd87…5132 VERIFY

—

USDC

Nov '24

0xdd87…5132

2

~Long-active0x6e8a…2e6f VERIFY

$11 USDC

USDC

—

0x6e8a…2e6f

1

0x41D8…20Ab VERIFY

—

USDC

Nov '24

0x41D8…20Ab

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET