0x0495…E5E1 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x0495…E5E1

0x0495F7E0505c5cE27660baa23c977365fDD5E5E1

CREATED 1252d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1252d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDaC8…255D VERIFY

$7.2K USDC

USDC.E

Mar '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xf6A7…B797 VERIFY

$2.1K USDC

USDC.E

Jul '23

0xf6A7…B797

~Long-active0xb02b…2fd0 VERIFY

$1.0K USDC

USDC

—

0xb02b…2fd0

0x5ab5…C939 VERIFY

$2.1K USDC

USDC.E

Jul '23

0x5ab5…C939

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0x9877…dcA8 VERIFY

$2.0K USDC

USDC.E

Jun '23

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0x56c8…96d4 VERIFY

$1.5K USDC

USDC.E

Jan '24

0x56c8…96d4

~Long-active0x5d77…26f1 VERIFY

$175.0K USDC

USDC

—

0x5d77…26f1

0xD17c…1D6b VERIFY

$225 USDC

USDC.E

Jan '24

0xD17c…1D6b

~Long-active0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

0x4C60…9de5 VERIFY

$214 USDC

USDC.E

Mar '23

0x4C60…9de5

0xdac8…255d VERIFY

$13 USDC

USDC

—

0xdac8…255d

MetaMask0xc590…c02b VERIFY

$192 USDC

USDC.E

Apr '23

0xc590…c02b

0x2A5c…180b VERIFY

$75 USDC

USDC.E

Jul '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

LiFi0x1231…4EaE VERIFY

$63 USDC

USDC

Mar '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x625E…b4cD VERIFY

$50 USDC

USDC.E

Apr '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xA374…6d32 VERIFY

$20 USDC

USDC.E

Feb '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0x3fC9…7FAD VERIFY

$16 USDC

USDC.E

Jun '23

0x3fC9…7FAD

~Long-active0x8088…2fe7 VERIFY

$0 USDC

USDC

—

0x8088…2fe7

0x847b…0Ee5 VERIFY

$11 USDC

USDC.E

Jun '23

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0xeEF1…03c8 VERIFY

$6 USDC

USDC.E

Mar '23

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x8FC8…ef5D VERIFY

$3 USDC

USDC.E

Mar '23

0x8FC8…ef5D

~Long-active0x6008…44b6 VERIFY

$0 USDC

USDC

—

0x6008…44b6

0x45dD…0608 VERIFY

$2 USDC

USDC.E

Mar '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x0531…142e VERIFY

$0 USDC

USDC.E

Jan '24

0x0531…142e

0xea70…acc3 VERIFY

$2 USDC

USDC

—

0xea70…acc3

0x1e24…b797 VERIFY

$0 USDC

USDC.E

Jul '23

0x1e24…b797

0x2017…a333 VERIFY

$0 USDC

USDC

—

0x2017…a333

0x8233…f9C6 VERIFY

$0 USDC

USDC.E

Jul '23

0x8233…f9C6

0x48ee…a444 VERIFY

$0 USDC

USDC

—

0x48ee…a444

0x4fa8…28BC VERIFY

$0 USDC

USDC.E

Aug '23

0x4fa8…28BC

0x97bd…5876 VERIFY

$2.1K USDC

USDC

—

0x97bd…5876

0x1CC2…BE51 VERIFY

$0 USDC

USDC.E

Jul '23

0x1CC2…BE51

0xf1ab…a888 VERIFY

$0 USDC

USDC

—

0xf1ab…a888

Binance0x2902…Cb88 VERIFY

—

USDC

Apr '23

0x2902…Cb88

Binance0xe780…e245 VERIFY

—

USDC

Jan '23

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET