0x4E28…76d8 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x4E28…76d8

0x4E283AbD94aee0a5a64A582def7b22bba60576d8

CREATED 1405d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1405d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1688325FEf3B02143bA44880a43DccE339f004c0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD17c…1D6b VERIFY

$2.8K USDC

USDC.E

Jan '24

0xD17c…1D6b

~Contract0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

0xE73D…55f0 VERIFY

$132 USDC

USDC.E

Jan '24

0xE73D…55f0

~Contract0xab4e…4f3a VERIFY

VIA INTERMEDIARY

USDC

—

0xab4e…4f3a

0x1688…04c0 VERIFY

$100 USDC

USDC.E

Aug '22

0x1688…04c0

~Contract0x7d51…deec VERIFY

$42 USDC

USDC

—

0x7d51…deec

0x362e…A2db VERIFY

$14 USDC

USDC.E

Aug '22

0x362e…A2db

~Long-active0x4e28…76d8 VERIFY

$10 USDC

USDC

—

0x4e28…76d8

0xaB4e…4f3A VERIFY

$5 USDC

USDC.E

Jun '23

0xaB4e…4f3A

~Long-active0x4e28…76d8 VERIFY

$10 USDC

USDC

—

0x4e28…76d8

0xee9c…41B5 VERIFY

$0 USDC

USDC.E

Jan '24

0xee9c…41B5

@katojunichi0x813e…8f89 VERIFY

VIA INTERMEDIARY

USDC

—

0x813e…8f89

0x4482…33a0 VERIFY

$0 USDC

USDC.E

Jan '24

0x4482…33a0

~Long-active0xc5ec…3077 VERIFY

$0 USDC

USDC

—

0xc5ec…3077

0x440e…80Cf VERIFY

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USDC

Sep '23

0x440e…80Cf

~Long-active0xb54c…6651 VERIFY

$500 USDC

USDC

—

0xb54c…6651

0x47fD…946d VERIFY

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USDC

Aug '23

0x47fD…946d

~Long-active0x440e…80cf VERIFY

$384 USDC

USDC

—

0x440e…80cf

0x69b3…852D VERIFY

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USDC

Aug '22

0x69b3…852D

~Long-active0xdc95…bca4 VERIFY

$1 USDC

USDC

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0xdc95…bca4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET