0x4a4e…190d | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x4a4e…190d

0x4a4e0d47033a4BcC63875c684185351e1b0a190d

CREATED 1615d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1615d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45dDa9cb7c25131DF268515131f647d726f50608

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Crypto.com0xfa0b…81b9 VERIFY

$1.3K USDC

USDC.E

Mar '22

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

Coinbase0xC070…7b11 VERIFY

$1.2K USDC

USDC.E

Dec '22

0xC070…7b11

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$850 USDC

USDC.E

Nov '22

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

Coinbase0x19aB…6307 VERIFY

$766 USDC

USDC.E

Feb '23

0x19aB…6307

2

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

1

0x76b2…35A7 VERIFY

$500 USDC

USDC.E

Sep '22

0x76b2…35A7

2

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

1

0x45dD…0608 VERIFY

$318 USDC

USDC.E

Mar '22

0x45dD…0608

2

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

Coinbase0xc9AA…F299 VERIFY

$205 USDC

USDC

Feb '23

0xc9AA…F299

1

Coinbase0xCb39…8Bc6 VERIFY

$190 USDC

USDC

Apr '24

0xCb39…8Bc6

1

0xBF05…4E62 VERIFY

$186 USDC

USDC.E

Feb '23

0xBF05…4E62

2

~Contract0xeef6…c6ee VERIFY

$100 USDC

USDC

—

0xeef6…c6ee

1

0x50BE…6772 VERIFY

$178 USDC

USDC.E

Oct '22

0x50BE…6772

1

Uniswap0xC364…FE88 VERIFY

$129 USDC

USDC.E

Feb '23

0xC364…FE88

1

0x853E…670d VERIFY

$116 USDC

USDC.E

Feb '23

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

Coinbase0x9810…7630 VERIFY

$70 USDC

USDC.E

Jan '23

0x9810…7630

2

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

PolygonSettler0xb087…cD47 VERIFY

$61 USDC

USDC

Feb '26

0xb087…cD47

2

@Daisiel0x8fc8…c859 VERIFY

$64 USDC

USDC

—

0x8fc8…c859

1

Coinbase0x760D…2BfF VERIFY

$50 USDC

USDC

Mar '24

0x760D…2BfF

1

0x2e0A…3e8c VERIFY

$45 USDC

USDC.E

Feb '23

0x2e0A…3e8c

1

0x6e7a…4827 VERIFY

$32 USDC

USDC.E

May '22

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x48C9…2935 VERIFY

$23 USDC

USDC.E

Apr '23

0x48C9…2935

1

0xa83F…F178 VERIFY

$21 USDC

USDC.E

Mar '23

0xa83F…F178

2

0xc590…c02b VERIFY

$6 USDC

USDC

—

0xc590…c02b

1

0x55d7…7Ccc VERIFY

$20 USDC

USDC.E

Apr '23

0x55d7…7Ccc

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$39 USDC

USDC

—

0xdef1…ee57

1

0x4bFe…d759 VERIFY

$17 USDC

USDC.E

Mar '23

0x4bFe…d759

2

0x6008…44b6 VERIFY

$1 USDC

USDC

—

0x6008…44b6

1

0x8AB9…70Fd VERIFY

$15 USDC

USDC.E

May '23

0x8AB9…70Fd

2

~Long-active0x55d7…7ccc VERIFY

$50 USDC

USDC

—

0x55d7…7ccc

1

0x7C1a…d177 VERIFY

$9 USDC

USDC.E

May '23

0x7C1a…d177

1

0x3fCa…008A VERIFY

$7 USDC

USDC.E

Mar '23

0x3fCa…008A

1

0x8799…de7B VERIFY

$7 USDC

USDC.E

Apr '23

0x8799…de7B

1

0xFEFF…b68b VERIFY

$7 USDC

USDC.E

May '23

0xFEFF…b68b

1

@ballanties0x90F4…509e VERIFY

$7 USDC

USDC.E

Apr '23

0x90F4…509e

2

0xd862…e19e VERIFY

$0 USDC

USDC

—

0xd862…e19e

1

0xFE34…18a2 VERIFY

$5 USDC

USDC.E

Mar '23

0xFE34…18a2

1

0x2efF…023e VERIFY

$4 USDC

USDC.E

Mar '23

0x2efF…023e

1

0xc608…5561 VERIFY

$4 USDC

USDC.E

May '23

0xc608…5561

1

0x9B35…5E15 VERIFY

$0 USDC

USDC

Sep '25

0x9B35…5E15

1

0x299f…435D VERIFY

$0 USDC

USDC.E

Feb '23

0x299f…435D

1

0x6321…cAF5 VERIFY

—

USDC

Jul '23

0x6321…cAF5

1

0x4e9E…389e VERIFY

—

USDC

Apr '25

0x4e9E…389e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET