0xDc90…466e | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xDc90…466e

0xDc90CB5eD6CB0EA69661b338ad71C2AC7c9C466e

CREATED 915d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE915d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x164c20A4E11cBE0d8B5e23F5EE35675890BE280d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x164c…280d VERIFY

$13.3K USDC

USDC

Dec '24

0x164c…280d

0x4B95…09F4 VERIFY

$12.3K USDC

USDC

Mar '25

0x4B95…09F4

~Contract0x164c…280d VERIFY

$2 USDC

USDC

—

0x164c…280d

0x489B…2dBf VERIFY

$500 USDC

USDC

Apr '25

0x489B…2dBf

~Contract0x4b95…09f4 VERIFY

$83 USDC

USDC

—

0x4b95…09f4

@zaza0010x3352…D4Fa VERIFY

$171 USDC

USDC

Jan '24

0x3352…D4Fa

Binance0xe780…e245 VERIFY

$150 USDC

USDC

Dec '24

0xe780…e245

0x38d7…e974 VERIFY

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USDC

May '24

0x38d7…e974

0xB3F6…8707 VERIFY

—

USDC

Mar '24

0xB3F6…8707

0x6953…3a46 VERIFY

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USDC

Feb '24

0x6953…3a46

0x79d5…BF27 VERIFY

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USDC

Jun '25

0x79d5…BF27

0x48BC…b7A1 VERIFY

—

USDC

Feb '25

0x48BC…b7A1

0x753c…30Ab VERIFY

—

USDC

Jun '24

0x753c…30Ab

0x230F…3E02 VERIFY

—

USDC

Apr '24

0x230F…3E02

0x281B…6e9E VERIFY

—

USDC

Apr '24

0x281B…6e9E

0x8D98…88aE VERIFY

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USDC

Jan '24

0x8D98…88aE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET