0x043A…7D63 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x043A…7D63

0x043A2E8b8f91d44821D8ebB0E29E83bA3b597D63

CREATED 1859d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1859d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$7.6K USDC

USDC.E

Jan '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x6e7a…4827 VERIFY

$4.2K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xeF0f…A2FA VERIFY

$3.1K USDC

USDC.E

Jun '21

0xeF0f…A2FA

~Long-active0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

0x840e…39C1 VERIFY

$3.0K USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x5040…dFE6 VERIFY

$1.8K USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0xdbAa…6a7c VERIFY

$1.0K USDC

USDC.E

Jun '21

0xdbAa…6a7c

~Long-active0xf3f2…ef6b VERIFY

$9.0K USDC

USDC

—

0xf3f2…ef6b

0x853E…670d VERIFY

$575 USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x110b…A9A9 VERIFY

$537 USDC

USDC.E

Jun '21

0x110b…A9A9

0x5386…3637 VERIFY

$0 USDC

USDC

—

0x5386…3637

0x3496…ea27 VERIFY

$528 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x191d…9696 VERIFY

$359 USDC

USDC.E

Jun '21

0x191d…9696

0xb689…0d21 VERIFY

$900 USDC

USDC

—

0xb689…0d21

0xF6a6…B498 VERIFY

$358 USDC

USDC.E

Jun '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xde86…8578 VERIFY

$353 USDC

USDC.E

Jun '21

0xde86…8578

0xe561…f372 VERIFY

$10 USDC

USDC

—

0xe561…f372

0x37d5…366b VERIFY

$335 USDC

USDC.E

Jun '21

0x37d5…366b

0x0a52…95a8 VERIFY

$50 USDC

USDC

—

0x0a52…95a8

0x2Bbe…B7Fc VERIFY

$290 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x1F1E…C9Cb VERIFY

$217 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xd392…2bd0 VERIFY

$164 USDC

USDC.E

Jul '21

0xd392…2bd0

0x81d1…5466 VERIFY

$50.0K USDC

USDC

—

0x81d1…5466

0xf04a…6Bdd VERIFY

$125 USDC

USDC.E

Jul '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xcd35…e858 VERIFY

$50 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x810F…42C9 VERIFY

$30 USDC

USDC.E

Jun '21

0x810F…42C9

0x0a7c…b8f9 VERIFY

$50 USDC

USDC

—

0x0a7c…b8f9

0xF7f3…38D4 VERIFY

$24 USDC

USDC.E

Jun '21

0xF7f3…38D4

0x2545…1343 VERIFY

$1 USDC

USDC

—

0x2545…1343

0x6682…622B VERIFY

$16 USDC

USDC.E

Jun '21

0x6682…622B

0xbd73…b177 VERIFY

$1 USDC

USDC

—

0xbd73…b177

0xd5d5…c2B2 VERIFY

$7 USDC

USDC.E

Jun '21

0xd5d5…c2B2

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

0xc30D…C3c4 VERIFY

$1 USDC

USDC.E

Jul '21

0xc30D…C3c4

0xc073…0134 VERIFY

$650 USDC

USDC

—

0xc073…0134

0xb12a…A29D VERIFY

—

USDC

Jun '21

0xb12a…A29D

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Sep '21

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET