0xa4Cb…fa44 | PolyVerify Wallet Intelligence

SNAPSHOT · 6h OLD

WALLET FORENSICS · 0xa4Cb…fa44

0xa4CbDC5CAdBB201c50F3935AA99DD72EA864fa44

CREATED 1073d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1073d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x166716C2838e182d64886135a96f1AABCA9A9756

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1667…9756 VERIFY

$6.3K USDC

USDC

Apr '23

0x1667…9756

~Contract0xa77f…ca5d VERIFY

$195.4K USDC

USDC

—

0xa77f…ca5d

0xEADe…796a VERIFY

$2.0K USDC

USDC

Nov '24

0xEADe…796a

~Long-active0x966a…178b VERIFY

$9 USDC

USDC

—

0x966a…178b

0xC1e7…3bc0 VERIFY

$225 USDC

USDC

Feb '24

0xC1e7…3bc0

~Long-active0xc217…c57a VERIFY

$225 USDC

USDC

—

0xc217…c57a

0x79B7…8aA9 VERIFY

$114 USDC

USDC.E

Jul '24

0x79B7…8aA9

@kelvin-2890xef36…55e5 VERIFY

$114 USDC

USDC

—

0xef36…55e5

0xC7a7…8B03 VERIFY

$0 USDC

USDC

Dec '24

0xC7a7…8B03

~Long-active0xa4cb…fa44 VERIFY

$3 USDC

USDC

—

0xa4cb…fa44

0x77fD…A28C VERIFY

$0 USDC

USDC

Nov '24

0x77fD…A28C

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xe08f…71B4 VERIFY

$0 USDC

USDC

Nov '24

0xe08f…71B4

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

@Everest230xf2cd…CC82 VERIFY

—

USDC

Sep '23

0xf2cd…CC82

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET