0xC4Df…e32B | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC4Df…e32B

0xC4Df46BB8FbB85eF865A98731e82E3569ec5e32B

CREATED 1915d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1915d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x6e7a…4827 VERIFY

$10.0K USDC

USDC.E

May '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x1F1E…C9Cb VERIFY

$9.9K USDC

USDC.E

May '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xcAf7…b456 VERIFY

$6.1K USDC

USDC.E

May '21

0xcAf7…b456

2

~Long-active0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

1

0x1df7…8475 VERIFY

$4.8K USDC

USDC.E

May '21

0x1df7…8475

2

~Long-active0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

1

0x853E…670d VERIFY

$4.3K USDC

USDC.E

May '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0xFFF7…62B2 VERIFY

$2.5K USDC

USDC.E

May '21

0xFFF7…62B2

2

~Long-active0x2681…558e VERIFY

$10.0K USDC

USDC

—

0x2681…558e

1

0x83F9…9Cfe VERIFY

$1.6K USDC

USDC.E

May '21

0x83F9…9Cfe

2

~Long-active0x1069…560d VERIFY

$2.2K USDC

USDC

—

0x1069…560d

1

0x191d…9696 VERIFY

$1.4K USDC

USDC.E

Jun '21

0x191d…9696

2

0xb689…0d21 VERIFY

$900 USDC

USDC

—

0xb689…0d21

1

0x9280…b774 VERIFY

$1.2K USDC

USDC.E

Dec '21

0x9280…b774

2

0x40e0…0ad0 VERIFY

$50 USDC

USDC

—

0x40e0…0ad0

1

0x13Bc…6d75 VERIFY

$716 USDC

USDC.E

May '21

0x13Bc…6d75

2

0x49ed…9511 VERIFY

$10.0K USDC

USDC

—

0x49ed…9511

1

0x51eD…ff61 VERIFY

$696 USDC

USDC.E

Jun '21

0x51eD…ff61

1

0xe503…D904 VERIFY

$683 USDC

USDC.E

May '21

0xe503…D904

2

0xc2e7…6924 VERIFY

$5 USDC

USDC

—

0xc2e7…6924

1

0xA889…D2e9 VERIFY

$577 USDC

USDC.E

Dec '21

0xA889…D2e9

2

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0x06c3…c42f VERIFY

$398 USDC

USDC.E

Mar '22

0x06c3…c42f

2

0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

1

0xaad2…969A VERIFY

$278 USDC

USDC.E

May '21

0xaad2…969A

2

@paoqm0x54c2…455c VERIFY

$2 USDC

USDC

—

0x54c2…455c

1

0xEAc9…E440 VERIFY

$259 USDC

USDC.E

May '21

0xEAc9…E440

2

0x1007…7d6a VERIFY

$0 USDC

USDC

—

0x1007…7d6a

1

0x9503…AaCb VERIFY

$181 USDC

USDC.E

Jul '21

0x9503…AaCb

2

0x840e…39c1 VERIFY

$10.0K USDC

USDC

—

0x840e…39c1

1

0xf04a…6Bdd VERIFY

$144 USDC

USDC.E

May '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x4163…9837 VERIFY

$114 USDC

USDC.E

May '21

0x4163…9837

2

0xc9bc…f69e VERIFY

$1.8K USDC

USDC

—

0xc9bc…f69e

1

0x56B9…20d1 VERIFY

$101 USDC

USDC.E

Jun '21

0x56B9…20d1

2

0xe4fa…f63b VERIFY

$50 USDC

USDC

—

0xe4fa…f63b

1

0x9c8a…5c48 VERIFY

$2 USDC

USDC.E

Nov '21

0x9c8a…5c48

1

0x4f5d…97c2 VERIFY

$0 USDC

USDC.E

Jun '21

0x4f5d…97c2

2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

1

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

May '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x2586…c00c VERIFY

—

USDC

Mar '22

0x2586…c00c

1

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET