0xa4CA…4ac9 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xa4CA…4ac9

0xa4CA603fcCE3A0ADc4c90e6FA42dC23A22a24ac9

CREATED 1372d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1372d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd42d63C00CB9e88Ce1cf947BecD9DBffE87b8b32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$24.5K USDC

USDC.E

Sep '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x7de2…56B6 VERIFY

$13.4K USDC

USDC.E

Sep '22

0x7de2…56B6

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$5 USDC

USDC

—

0xa736…6320

0x2677…74ab VERIFY

$10.0K USDC

USDC.E

Sep '22

0x2677…74ab

~Long-active0x9f60…09ad VERIFY

$0 USDC

USDC

—

0x9f60…09ad

0x45dD…0608 VERIFY

$2.7K USDC

USDC.E

Sep '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x60c0…d114 VERIFY

$2.0K USDC

USDC.E

Sep '22

0x60c0…d114

~Long-active0xbbbb…9a94 VERIFY

$1 USDC

USDC

—

0xbbbb…9a94

Balancer0xBA12…F2C8 VERIFY

$785 USDC

USDC.E

Sep '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xCE19…96dc VERIFY

$553 USDC

USDC.E

Sep '22

0xCE19…96dc

~Long-active0x0efc…96b4 VERIFY

$0 USDC

USDC

—

0x0efc…96b4

0xeEF1…03c8 VERIFY

$420 USDC

USDC.E

Sep '22

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x7F56…65be VERIFY

$365 USDC

USDC.E

Sep '22

0x7F56…65be

@anymouscodec0x0328…eb84 VERIFY

$415 USDC

USDC

—

0x0328…eb84

0x3806…1998 VERIFY

$344 USDC

USDC.E

Sep '22

0x3806…1998

~2,291 txs (very active)0xa052…c596 VERIFY

$300 USDC

USDC

—

0xa052…c596

0x1cf0…9a3F VERIFY

$224 USDC

USDC.E

Sep '22

0x1cf0…9a3F

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$500 USDC

USDC

—

0x2bda…dcbc

0xE37d…e61b VERIFY

$221 USDC

USDC.E

Sep '22

0xE37d…e61b

~Long-active0x2118…913f VERIFY

$60 USDC

USDC

—

0x2118…913f

0x7473…4BD2 VERIFY

$154 USDC

USDC.E

Sep '22

0x7473…4BD2

0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0xDaC8…255D VERIFY

$139 USDC

USDC.E

Sep '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xa5cA…f039 VERIFY

$133 USDC

USDC.E

Sep '22

0xa5cA…f039

0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0xaC7e…Eb11 VERIFY

$132 USDC

USDC.E

Sep '22

0xaC7e…Eb11

0xdce1…f0b2 VERIFY

$14 USDC

USDC

—

0xdce1…f0b2

0x0453…0594 VERIFY

$48 USDC

USDC.E

Sep '22

0x0453…0594

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$12 USDC

USDC

—

0xa736…6320

0x1F1E…C9Cb VERIFY

$37 USDC

USDC.E

Sep '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6F09…Ec71 VERIFY

$31 USDC

USDC.E

Sep '22

0x6F09…Ec71

@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1ee VERIFY

$100 USDC

USDC

—

0x1aba…a1ee

0xC0ab…4174 VERIFY

$19 USDC

USDC.E

Sep '22

0xC0ab…4174

0x6f47…db14 VERIFY

$144 USDC

USDC

—

0x6f47…db14

0x0d13…fF31 VERIFY

$11 USDC

USDC.E

Sep '22

0x0d13…fF31

0x01f5…ca80 VERIFY

$1.6K USDC

USDC

—

0x01f5…ca80

0x0a6c…45F3 VERIFY

$3 USDC

USDC.E

Sep '22

0x0a6c…45F3

0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET