0x0419…C907 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0419…C907

0x04193dA214b25178DeBf80285B71caD88280C907

CREATED 1844d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1844d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xEbd0F3c80A597b89DdA74e935f219EDEb0d888f8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB501…Cdad VERIFY

$36.2K USDC

USDC.E

Sep '21

0xB501…Cdad

~Long-active0xebd0…88f8 VERIFY

$21.4K USDC

USDC

—

0xebd0…88f8

0xEbd0…88f8 VERIFY

$27.9K USDC

USDC.E

Aug '21

0xEbd0…88f8

~Long-active0xf510…ab6c VERIFY

$49.6K USDC

USDC

—

0xf510…ab6c

0x10Dd…c5c7 VERIFY

$10.9K USDC

USDC.E

Aug '21

0x10Dd…c5c7

~2,168,453 txs (very active)0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

0xa222…0e70 VERIFY

$4.0K USDC

USDC.E

Aug '21

0xa222…0e70

0x6e7a…4827 VERIFY

$21 USDC

USDC.E

Sep '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET