0x04D9…0529 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x04D9…0529

0x04D96907b4e227a426ccfb261CF6713c449c0529

CREATED 1592d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1592d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x336d45f7469373E73160a4486dAA7d81021Fd3c5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x336d…d3c5 VERIFY

$0 USDC

USDC.E

Dec '22

0x336d…d3c5

~Long-active0xf25a…57ea VERIFY

$0 USDC

USDC

—

0xf25a…57ea

0xFb71…7738 VERIFY

—

USDC

Jan '23

0xFb71…7738

0x51C9…2496 VERIFY

—

USDC

Mar '22

0x51C9…2496

0xFdA3…c560 VERIFY

—

USDC

Mar '22

0xFdA3…c560

~Contract0xa002…086e VERIFY

$2.5K USDC

USDC

—

0xa002…086e

0x6987…9C40 VERIFY

—

USDC

Mar '22

0x6987…9C40

~Contract0x1605…4dad VERIFY

$21 USDC

USDC

—

0x1605…4dad

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET