0x4a40…FE01 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x4a40…FE01

0x4a401bFedCC6CDf14E57455dB13436c0AC69FE01

CREATED 1904d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1904d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7D0f6b744C06448053E83F523De6613698E7ae07

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$5.4K USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xb493…7969 VERIFY

$5.1K USDC

USDC.E

Jun '22

0xb493…7969

~Long-active0xd409…287f VERIFY

$4.5K USDC

USDC

—

0xd409…287f

0x40F0…2436 VERIFY

$5.1K USDC

USDC.E

Dec '21

0x40F0…2436

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

$23 USDC

USDC

—

0x11c0…9a46

0xcd35…e858 VERIFY

$1.2K USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x85dE…3b2d VERIFY

$1.0K USDC

USDC.E

May '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xE4e8…9113 VERIFY

$621 USDC

USDC.E

Jun '21

0xE4e8…9113

~34 txs0x3cad…6da8 VERIFY

$497 USDC

USDC

—

0x3cad…6da8

0xfEd3…befD VERIFY

$391 USDC

USDC.E

May '22

0xfEd3…befD

0x853E…670d VERIFY

$312 USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xd69b…Be51 VERIFY

$185 USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6e14…e64E VERIFY

$158 USDC

USDC.E

May '22

0x6e14…e64E

~Long-active0x7917…5615 VERIFY

$0 USDC

USDC

—

0x7917…5615

0x7D0f…ae07 VERIFY

$135 USDC

USDC.E

May '21

0x7D0f…ae07

0xe561…f372 VERIFY

$44 USDC

USDC

—

0xe561…f372

0xF204…BD93 VERIFY

$118 USDC

USDC.E

Jun '21

0xF204…BD93

0xb007…4448 VERIFY

$0 USDC

USDC

—

0xb007…4448

0x1F1E…C9Cb VERIFY

$99 USDC

USDC.E

Mar '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xF6a6…B498 VERIFY

$97 USDC

USDC.E

Jun '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x56B8…D74a VERIFY

$65 USDC

USDC.E

Mar '22

0x56B8…D74a

0x7ddb…f4c8 VERIFY

$86.5K USDC

USDC

—

0x7ddb…f4c8

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$22 USDC

USDC.E

May '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x4f5d…97c2 VERIFY

$10 USDC

USDC.E

May '22

0x4f5d…97c2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0xb183…713F VERIFY

$10 USDC

USDC.E

Jun '22

0xb183…713F

0x4a40…fe01 VERIFY

$10 USDC

USDC

—

0x4a40…fe01

0x1985…B597 VERIFY

—

USDC

Mar '24

0x1985…B597

0x513f…b0d0 VERIFY

$3 USDC

USDC

—

0x513f…b0d0

0x9fBB…0723 VERIFY

—

USDC

May '22

0x9fBB…0723

0x6E68…7245 VERIFY

—

USDC

Mar '22

0x6E68…7245

0xEF38…1F9c VERIFY

—

USDC

Mar '22

0xEF38…1F9c

0x14b0…531C VERIFY

—

USDC

May '21

0x14b0…531C

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET