0x04C2…6B14 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x04C2…6B14

0x04C22dFb99bEe0cc117F788150677320304c6B14

CREATED 1838d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1838d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8b6d491E68D880D8121F78C6390891e7Ac63AD62

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$3.9K USDC

USDC.E

Jul '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x6e7a…4827 VERIFY

$2.8K USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x8b6d…AD62 VERIFY

$210 USDC

USDC.E

Jul '21

0x8b6d…AD62

~Contract0x840e…39c1 VERIFY

$100 USDC

USDC

—

0x840e…39c1

Binance0xe780…e245 VERIFY

$16 USDC

USDC

Nov '22

0xe780…e245

0x7bAF…DD70 VERIFY

$3 USDC

USDC

Feb '24

0x7bAF…DD70

~Long-active0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

0xA374…6d32 VERIFY

$3 USDC

USDC.E

Nov '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x93e1…377B VERIFY

$2 USDC

USDC.E

Mar '23

0x93e1…377B

~Long-active0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

0xAF66…6D09 VERIFY

$2 USDC

USDC.E

Feb '24

0xAF66…6D09

~Contract0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

Socket0x3a23…97a5 VERIFY

$2 USDC

USDC

Mar '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x19DE…4E60 VERIFY

$2 USDC

USDC.E

Nov '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jun '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

LayerZero0x4888…5eC6 VERIFY

$1 USDC

USDC.E

Mar '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

@Kiko-7220xd9B9…5653 VERIFY

$1 USDC

USDC.E

Nov '22

0xd9B9…5653

Paraswap V5 Router0xdef1…ee57 VERIFY

$100 USDC

USDC

—

0xdef1…ee57

1inch0x1111…0582 VERIFY

$0 USDC

USDC.E

Aug '23

0x1111…0582

0x08d0…faB0 VERIFY

$0 USDC

USDC

Feb '24

0x08d0…faB0

0xDEe3…20d8 VERIFY

$0 USDC

USDC

Feb '24

0xDEe3…20d8

Balancer0xBA12…F2C8 VERIFY

$0 USDC

USDC.E

Nov '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Jan '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1EE4…f636 VERIFY

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USDC

Nov '23

0x1EE4…f636

Binance0x2902…Cb88 VERIFY

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USDC

Feb '24

0x2902…Cb88

Binance0x0824…08DA VERIFY

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USDC

Mar '23

0x0824…08DA

0x2CbA…9954 VERIFY

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USDC

Feb '24

0x2CbA…9954

0xADD0…b168 VERIFY

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USDC

Nov '23

0xADD0…b168

MEXC0x51E3…75E0 VERIFY

—

USDC

May '23

0x51E3…75E0

0xFb71…7738 VERIFY

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USDC

Jun '22

0xFb71…7738

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET