0xd48D…aF8e | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xd48D…aF8e

0xd48D1Ae272781F3fB9BE497628cA5eEa8dd9aF8e

CREATED 1422d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1422d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2860…9E22 VERIFY

$50 USDC

USDC.E

May '23

0x2860…9E22

~Long-active0x5211…b6c6 VERIFY

$4 USDC

USDC

—

0x5211…b6c6

0xA374…6d32 VERIFY

$3 USDC

USDC.E

Jun '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

Dec '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xBd1c…935D VERIFY

—

USDC

Oct '22

0xBd1c…935D

0xC4B6…2A46 VERIFY

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USDC

Sep '22

0xC4B6…2A46

~1,966 txs (very active)0x6ae6…ee50 VERIFY

$500 USDC

USDC

—

0x6ae6…ee50

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET