0x04C9…9072 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x04C9…9072

0x04C95d73543bf35f870dF4B7Be274696d2E49072

CREATED 1563d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1563d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$6.0K USDC

USDC.E

Mar '22

0xe780…e245

Balancer0xBA12…F2C8 VERIFY

$4.6K USDC

USDC.E

Mar '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xdB11…3705 VERIFY

$925 USDC

USDC.E

Mar '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

MetaMask0xc590…c02b VERIFY

$851 USDC

USDC.E

Mar '22

0xc590…c02b

Uniswap0x68b3…Fc45 VERIFY

$211 USDC

USDC.E

Mar '22

0x68b3…Fc45

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x45dD…0608 VERIFY

$65 USDC

USDC.E

May '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Binance0x0824…08DA VERIFY

—

USDC

Mar '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET