0x4c35…67EA | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x4c35…67EA

0x4c350aA330dCAe1095A3d7dB838b042217E767EA

CREATED 1570d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1570d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4450cA68c2aE8b9bd88e31A1106110D9a0aDA061

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x85ba…F4ff VERIFY

$6.2K USDC

USDC.E

Apr '22

0x85ba…F4ff

~193 txs0x185c…7fea VERIFY

$71.0K USDC

USDC

—

0x185c…7fea

0x5786…eAD1 VERIFY

$1.0K USDC

USDC.E

Apr '22

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0x4450…A061 VERIFY

$994 USDC

USDC.E

Apr '22

0x4450…A061

~Contract0x0a15…628f VERIFY

$1.0K USDC

USDC

—

0x0a15…628f

0x8f2B…EA69 VERIFY

$283 USDC

USDC.E

Apr '22

0x8f2B…EA69

~Long-active0xa578…1cef VERIFY

$100 USDC

USDC

—

0xa578…1cef

0x5CA9…8f1e VERIFY

$252 USDC

USDC.E

Apr '22

0x5CA9…8f1e

~Long-active0xd9d5…d905 VERIFY

$2.4K USDC

USDC

—

0xd9d5…d905

0x5E06…1955 VERIFY

$161 USDC

USDC.E

Apr '22

0x5E06…1955

~83 txs0x5922…f5a4 VERIFY

$4.0K USDC

USDC

—

0x5922…f5a4

0xFbaE…A3f4 VERIFY

$132 USDC

USDC.E

Apr '22

0xFbaE…A3f4

~Long-active0xad96…f583 VERIFY

$1 USDC

USDC

—

0xad96…f583

0xacd5…3aD9 VERIFY

$117 USDC

USDC.E

Apr '22

0xacd5…3aD9

~Long-active0x3746…1900 VERIFY

$70.5K USDC

USDC

—

0x3746…1900

0xbFf6…79F8 VERIFY

$69 USDC

USDC.E

Apr '22

0xbFf6…79F8

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x22E2…822B VERIFY

$62 USDC

USDC.E

Apr '22

0x22E2…822B

0xb7c7…c805 VERIFY

$5.0K USDC

USDC

—

0xb7c7…c805

0x27bb…6dE8 VERIFY

$62 USDC

USDC.E

Apr '22

0x27bb…6dE8

0x6ac2…9c60 VERIFY

$100.0K USDC

USDC

—

0x6ac2…9c60

0xC2F9…F003 VERIFY

$55 USDC

USDC.E

Apr '22

0xC2F9…F003

0x34fe…8936 VERIFY

$10.0K USDC

USDC

—

0x34fe…8936

0x2059…2677 VERIFY

$53 USDC

USDC.E

Apr '22

0x2059…2677

0x9422…f6d4 VERIFY

$1.8K USDC

USDC

—

0x9422…f6d4

0x4f76…9FA2 VERIFY

$42 USDC

USDC.E

Apr '22

0x4f76…9FA2

0x5385…c870 VERIFY

$2 USDC

USDC

—

0x5385…c870

0x5004…43AD VERIFY

$42 USDC

USDC.E

Apr '22

0x5004…43AD

0xae34…a112 VERIFY

$3 USDC

USDC

—

0xae34…a112

0x5DE6…6f9a VERIFY

$33 USDC

USDC.E

Apr '22

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0xeE1a…d80D VERIFY

$27 USDC

USDC.E

Apr '22

0xeE1a…d80D

0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0xfB6e…18b6 VERIFY

$26 USDC

USDC.E

Apr '22

0xfB6e…18b6

0x34fe…8936 VERIFY

$10.0K USDC

USDC

—

0x34fe…8936

0x149B…DF04 VERIFY

$20 USDC

USDC.E

Apr '22

0x149B…DF04

0x8dee…56f3 VERIFY

$50 USDC

USDC

—

0x8dee…56f3

0x0E14…266e VERIFY

$18 USDC

USDC.E

Apr '22

0x0E14…266e

0x1483…e542 VERIFY

$49.8K USDC

USDC

—

0x1483…e542

0x010f…A803 VERIFY

$17 USDC

USDC.E

Apr '22

0x010f…A803

0xabc1…8816 VERIFY

$395 USDC

USDC

—

0xabc1…8816

0xa641…67c4 VERIFY

$16 USDC

USDC.E

Apr '22

0xa641…67c4

0x1cd6…8b28 VERIFY

$2.8K USDC

USDC

—

0x1cd6…8b28

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET