0x4F5B…b837 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x4F5B…b837

0x4F5B23A6CFD4963db578255eb572f97e9806b837

CREATED 1883d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1883d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbAFE…AE15 VERIFY

$3.5K USDC

USDC

Jun '24

0xbAFE…AE15

0x840e…39C1 VERIFY

$2.0K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x0c0b…90A8 VERIFY

$1.5K USDC

USDC

May '24

0x0c0b…90A8

0x2Bbe…B7Fc VERIFY

$1.1K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x6e7a…4827 VERIFY

$967 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

QuickSwap0xa5E0…78ff VERIFY

$659 USDC

USDC.E

Jun '21

0xa5E0…78ff

0x1F1E…C9Cb VERIFY

$473 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xc30D…C3c4 VERIFY

$443 USDC

USDC.E

Jun '21

0xc30D…C3c4

~Long-active0xc073…0134 VERIFY

$650 USDC

USDC

—

0xc073…0134

0xcd35…e858 VERIFY

$337 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3483…315B VERIFY

$232 USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x85dE…3b2d VERIFY

$214 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$200 USDC

USDC

Jul '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6682…622B VERIFY

$183 USDC

USDC.E

Jun '21

0x6682…622B

~Long-active0xbd73…b177 VERIFY

$1 USDC

USDC

—

0xbd73…b177

MetaMask0xc590…c02b VERIFY

$27 USDC

USDC.E

Aug '22

0xc590…c02b

0x853E…670d VERIFY

$10 USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xe498…6c54 VERIFY

$5 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

LiFi0x1231…4EaE VERIFY

$2 USDC

USDC.E

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x4ADE…2084 VERIFY

$0 USDC

USDC

May '24

0x4ADE…2084

0x4f5b…b837 VERIFY

$300 USDC

USDC

—

0x4f5b…b837

0xBab4…23b8 VERIFY

—

USDC

Oct '24

0xBab4…23b8

0x9AC5…1C84 VERIFY

—

USDC

Feb '22

0x9AC5…1C84

0x33a2…314e VERIFY

—

USDC

Oct '21

0x33a2…314e

0xbA0a…Fa25 VERIFY

—

USDC

Apr '24

0xbA0a…Fa25

0x986a…23Dd VERIFY

—

USDC

Oct '21

0x986a…23Dd

0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

Binance0x505e…8fD9 VERIFY

—

USDC

Mar '24

0x505e…8fD9

0x9796…1710 VERIFY

—

USDC

Jan '23

0x9796…1710

0x7cEA…092E VERIFY

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USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET