0x4a3b…a425 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x4a3b…a425

0x4a3bCBE1F0826919C7709C8F29EF8dA8FE41a425

CREATED 1867d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1867d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9BBc344a67bF0AC7fF0e892FFC98eB2f81ca31A3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9BBc…31A3 VERIFY

$1.0K USDC

USDC.E

Jun '21

0x9BBc…31A3

~Long-active0xb232…394e VERIFY

$2.3K USDC

USDC

—

0xb232…394e

0xeaf2…53Fa VERIFY

$995 USDC

USDC.E

Jun '21

0xeaf2…53Fa

~Long-active0x6f19…24b2 VERIFY

$1 USDC

USDC

—

0x6f19…24b2

0x9aE5…7307 VERIFY

$986 USDC

USDC.E

Jun '21

0x9aE5…7307

~Long-active0x9bbc…31a3 VERIFY

$1.3K USDC

USDC

—

0x9bbc…31a3

0x6e7a…4827 VERIFY

$907 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x6682…622B VERIFY

$772 USDC

USDC.E

Jun '21

0x6682…622B

~Long-active0xbd73…b177 VERIFY

$1 USDC

USDC

—

0xbd73…b177

0xA1bd…E753 VERIFY

$496 USDC

USDC.E

Jun '21

0xA1bd…E753

~Long-active0x285f…1dcd VERIFY

$2.9K USDC

USDC

—

0x285f…1dcd

0xc4DA…51a5 VERIFY

$400 USDC

USDC.E

Jul '21

0xc4DA…51a5

~Long-active0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0xb88B…bA9f VERIFY

$324 USDC

USDC.E

Jul '21

0xb88B…bA9f

~Long-active0x65b2…b20d VERIFY

$1.0K USDC

USDC

—

0x65b2…b20d

0x1F1E…C9Cb VERIFY

$306 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xF6a6…B498 VERIFY

$234 USDC

USDC.E

Jun '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x99BF…a2F6 VERIFY

$216 USDC

USDC.E

Jun '21

0x99BF…a2F6

~Long-active0x24d9…9e09 VERIFY

$7 USDC

USDC

—

0x24d9…9e09

0x37d5…366b VERIFY

$199 USDC

USDC.E

Jun '21

0x37d5…366b

~Long-active0x0a52…95a8 VERIFY

$50 USDC

USDC

—

0x0a52…95a8

0x853E…670d VERIFY

$152 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x810F…42C9 VERIFY

$67 USDC

USDC.E

Jun '21

0x810F…42C9

0x0a7c…b8f9 VERIFY

$50 USDC

USDC

—

0x0a7c…b8f9

0x689A…b8b7 VERIFY

$57 USDC

USDC.E

Jun '21

0x689A…b8b7

0xde99…edc4 VERIFY

$250 USDC

USDC

—

0xde99…edc4

0xA217…F7A6 VERIFY

$18 USDC

USDC.E

Jul '21

0xA217…F7A6

0x6ef6…16d4 VERIFY

$650 USDC

USDC

—

0x6ef6…16d4

0xf358…4e5E VERIFY

$18 USDC

USDC.E

Jul '21

0xf358…4e5E

0x5de0…26f7 VERIFY

$1.0K USDC

USDC

—

0x5de0…26f7

0x2cF7…a728 VERIFY

$14 USDC

USDC.E

Jun '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xB9fc…2869 VERIFY

$12 USDC

USDC.E

Jul '21

0xB9fc…2869

0xdf02…d62b VERIFY

$100 USDC

USDC

—

0xdf02…d62b

0xf04a…6Bdd VERIFY

$5 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET