0xBD48…9e03 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xBD48…9e03

0xBD48FA7b107890a2F59D373F64C9d9dD9d299e03

CREATED 1494d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1494d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x45dD…0608 VERIFY

$15 USDC

USDC.E

May '24

0x45dD…0608

2

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0x85BE…0c64 VERIFY

—

USDC

Jul '22

0x85BE…0c64

2

0xbd48…9e03 VERIFY

$3.3K USDC

USDC

—

0xbd48…9e03

1

0x380D…4Fce VERIFY

—

USDC

Aug '23

0x380D…4Fce

2

0x8517…7e67 VERIFY

$44 USDC

USDC

—

0x8517…7e67

1

Binance0xe780…e245 VERIFY

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USDC

Oct '22

0xe780…e245

1

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

1

0x1bC2…A764 VERIFY

—

USDC

Jun '22

0x1bC2…A764

1

0x6B2C…Bfe2 VERIFY

—

USDC

Jul '24

0x6B2C…Bfe2

2

0xe609…fcdb VERIFY

$2 USDC

USDC

—

0xe609…fcdb

1

0xcB62…8107 VERIFY

—

USDC

Feb '25

0xcB62…8107

1

0xeAEa…7a31 VERIFY

—

USDC

Sep '22

0xeAEa…7a31

2

0x853f…20a1 VERIFY

$16 USDC

USDC

—

0x853f…20a1

1

0xa68d…42bF VERIFY

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USDC

Mar '26

0xa68d…42bF

1

0xFa4b…dEa4 VERIFY

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USDC

Jun '25

0xFa4b…dEa4

1

0xd4A3…6613 VERIFY

—

USDC

Jun '25

0xd4A3…6613

1

0xA302…A501 VERIFY

—

USDC

Jun '25

0xA302…A501

1

0xf7Cf…4d02 VERIFY

—

USDC

Apr '25

0xf7Cf…4d02

1

0xb7D9…86d5 VERIFY

—

USDC

Nov '24

0xb7D9…86d5

1

0x7c5a…40a2 VERIFY

—

USDC

Sep '24

0x7c5a…40a2

1

0xDED5…1da2 VERIFY

—

USDC

Feb '24

0xDED5…1da2

1

0xA88e…923C VERIFY

—

USDC

Feb '24

0xA88e…923C

1

0xB98A…9C46 VERIFY

—

USDC

Feb '24

0xB98A…9C46

1

0xA502…c4Fc VERIFY

—

USDC

Feb '24

0xA502…c4Fc

1

0xA502…41Fc VERIFY

—

USDC

Feb '24

0xA502…41Fc

2

0x1198…2259 VERIFY

$150 USDC

USDC

—

0x1198…2259

1

0x4EDf…BbF7 VERIFY

—

USDC

Sep '23

0x4EDf…BbF7

1

0x3113…1A42 VERIFY

—

USDC

Sep '23

0x3113…1A42

1

0x3748…7d2C VERIFY

—

USDC

Sep '23

0x3748…7d2C

1

0xe9FF…e364 VERIFY

—

USDC

Sep '23

0xe9FF…e364

1

0xd56A…62B2 VERIFY

—

USDC

Sep '23

0xd56A…62B2

1

0xfA4F…98DD VERIFY

—

USDC

Sep '23

0xfA4F…98DD

1

0x4fbE…26E5 VERIFY

—

USDC

Sep '23

0x4fbE…26E5

1

0xCd00…31C7 VERIFY

—

USDC

Sep '23

0xCd00…31C7

1

0xf377…fC9D VERIFY

—

USDC

Sep '23

0xf377…fC9D

1

0xfb69…88fF VERIFY

—

USDC

Sep '23

0xfb69…88fF

1

0xDF9C…5292 VERIFY

—

USDC

Sep '23

0xDF9C…5292

1

0xb1Ad…930E VERIFY

—

USDC

Sep '23

0xb1Ad…930E

1

0xAE7F…7567 VERIFY

—

USDC

Sep '23

0xAE7F…7567

1

0xafF4…C0E6 VERIFY

—

USDC

Sep '23

0xafF4…C0E6

1

0xd7CE…B629 VERIFY

—

USDC

Sep '23

0xd7CE…B629

1

0x1972…5d18 VERIFY

—

USDC

Sep '23

0x1972…5d18

1

0x4133…0C6D VERIFY

—

USDC

Sep '23

0x4133…0C6D

1

0x037f…18Be VERIFY

—

USDC

Sep '23

0x037f…18Be

1

0x4513…A3EB VERIFY

—

USDC

Sep '23

0x4513…A3EB

1

0x3f2a…D5B8 VERIFY

—

USDC

Sep '23

0x3f2a…D5B8

1

0xDecE…734a VERIFY

—

USDC

Sep '23

0xDecE…734a

1

0x7612…7D83 VERIFY

—

USDC

Sep '23

0x7612…7D83

1

0x98aC…cc1a VERIFY

—

USDC

Sep '23

0x98aC…cc1a

1

0xC3D7…e022 VERIFY

—

USDC

Sep '23

0xC3D7…e022

1

0x1a15…6073 VERIFY

—

USDC

Sep '23

0x1a15…6073

1

0x53b0…F9b8 VERIFY

—

USDC

Sep '23

0x53b0…F9b8

1

0x3889…3845 VERIFY

—

USDC

Sep '23

0x3889…3845

1

0xBf88…7C93 VERIFY

—

USDC

Sep '23

0xBf88…7C93

1

0xcCfE…32B5 VERIFY

—

USDC

Sep '23

0xcCfE…32B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET