0xc460…4cDa | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0xc460…4cDa

0xc4600f2933021808609E757a3e931De396Fc4cDa

CREATED 1308d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1308d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf8DAa6e7d0d3a0f75F39B15A3b165bCfFa7d854B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf8DA…854B VERIFY

$1.9K USDC

USDC.E

Nov '22

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0x1BF4…2a40 VERIFY

$293 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xaD33…60cA VERIFY

$216 USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5c27…6c41 VERIFY

$141 USDC

USDC.E

Apr '23

0x5c27…6c41

~Long-active0x8a77…1b31 VERIFY

$4.2K USDC

USDC

—

0x8a77…1b31

0x5b8B…a795 VERIFY

$1 USDC

USDC.E

Apr '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x86B2…807c VERIFY

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USDC

Jun '23

0x86B2…807c

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0xc788…de52 VERIFY

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USDC

Jun '23

0xc788…de52

0x0695…bb0b VERIFY

$1.5K USDC

USDC

—

0x0695…bb0b

0xeEEd…1981 VERIFY

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USDC

Jan '23

0xeEEd…1981

~Long-active0xc788…de52 VERIFY

$323 USDC

USDC

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0xc788…de52

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET