0x04bf…f456 | PolyVerify Wallet Intelligence

SNAPSHOT · 56m OLD

WALLET FORENSICS · 0x04bf…f456

0x04bfcB7b6bc81361F14c1E2C7592d712e3b9f456

CREATED 1722d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1722d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$169.3K USDC

USDC.E

Oct '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xA374…6d32 VERIFY

$73.4K USDC

USDC.E

Feb '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0x68b3…Fc45 VERIFY

$30.4K USDC

USDC.E

Feb '22

0x68b3…Fc45

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x6e7a…4827 VERIFY

$25.5K USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

1inch0x1111…097d VERIFY

$23.3K USDC

USDC.E

Mar '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

Uniswap0xC364…FE88 VERIFY

$21.1K USDC

USDC.E

Oct '22

0xC364…FE88

0x853E…670d VERIFY

$18.0K USDC

USDC.E

Dec '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

Binance0xe780…e245 VERIFY

$16.9K USDC

USDC.E

Sep '21

0xe780…e245

0x3fd0…46e2 VERIFY

$13.4K USDC

USDC.E

Dec '21

0x3fd0…46e2

~Long-active0xc60d…9ce8 VERIFY

$3.8K USDC

USDC

—

0xc60d…9ce8

0x45dD…0608 VERIFY

$10.6K USDC

USDC.E

Jan '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x2cF7…a728 VERIFY

$10.0K USDC

USDC.E

Dec '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x3F52…2C23 VERIFY

$6.5K USDC

USDC.E

Jan '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

OKX0x0695…bb0B VERIFY

$3.8K USDC

USDC.E

Oct '21

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xb2F8…b87E VERIFY

$2.6K USDC

USDC.E

Feb '22

0xb2F8…b87E

~521 txs0x1f9b…f3d8 VERIFY

$209.9K USDC

USDC

—

0x1f9b…f3d8

0x1F1E…C9Cb VERIFY

$2.4K USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x90e8…8705 VERIFY

$2.3K USDC

USDC.E

Feb '22

0x90e8…8705

0x88f8…9a7b VERIFY

$214 USDC

USDC

—

0x88f8…9a7b

0x5f69…3014 VERIFY

$1.6K USDC

USDC.E

Mar '22

0x5f69…3014

0x475b…0abb VERIFY

$1 USDC

USDC

—

0x475b…0abb

0x88f3…57d6 VERIFY

$1.2K USDC

USDC.E

Feb '22

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x1605…4daD VERIFY

$940 USDC

USDC.E

Dec '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xDaC8…255D VERIFY

$824 USDC

USDC.E

Nov '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x0e44…8c10 VERIFY

$140 USDC

USDC.E

Jan '22

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x225F…E855 VERIFY

$14 USDC

USDC.E

Feb '22

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

Binance0x0824…08DA VERIFY

—

USDC

Nov '21

0x0824…08DA

0x942C…b3CC VERIFY

—

USDC

Oct '21

0x942C…b3CC

0xd702…7e42 VERIFY

—

USDC

Mar '22

0xd702…7e42

0x2cd1…d0d8 VERIFY

—

USDC

Dec '21

0x2cd1…d0d8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET