0x04a8…3632 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x04a8…3632

0x04a843aA2bF2B3Ee4Eaa97fA00c6ABE74D6A3632

CREATED 1841d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1841d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$136 USDC

USDC.E

Feb '22

0xc590…c02b

0xe7c9…58ec VERIFY

$16 USDC

USDC.E

Apr '22

0xe7c9…58ec

~4,285 txs (very active)0x7737…2080 VERIFY

$2.1K USDC

USDC

—

0x7737…2080

0xc089…04f1 VERIFY

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USDC

Jun '21

0xc089…04f1

0xd53C…534c VERIFY

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USDC

Jan '22

0xd53C…534c

~Contract0x3496…ea27 VERIFY

$2.3K USDC

USDC

—

0x3496…ea27

0x0515…32B3 VERIFY

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USDC

Sep '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET