0x1483…C4da | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1483…C4da

0x1483196e7A4Ea292FBF99E8f59D8F3e5Fd43C4da

CREATED 1784d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1784d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x90249ed4d69D70E709fFCd8beE2c5A566f65dADE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5d09…BdDf VERIFY

$97 USDC

USDC.E

Sep '21

0x5d09…BdDf

~Long-active0x0e95…bdad VERIFY

$1 USDC

USDC

—

0x0e95…bdad

0xdB6f…f498 VERIFY

$50 USDC

USDC.E

Sep '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xd69b…Be51 VERIFY

$43 USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1605…4daD VERIFY

$40 USDC

USDC.E

Sep '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x4648…6e73 VERIFY

$27 USDC

USDC.E

Sep '21

0x4648…6e73

~Long-active0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

0x6e7a…4827 VERIFY

$15 USDC

USDC.E

Sep '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1inch0x1111…0582 VERIFY

$13 USDC

USDC.E

Nov '24

0x1111…0582

Zerion0xd7F1…696F VERIFY

$11 USDC

USDC.E

Jun '22

0xd7F1…696F

0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0x9024…dADE VERIFY

$7 USDC

USDC

Sep '21

0x9024…dADE

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xbe75…77a8 VERIFY

$2 USDC

USDC

Nov '24

0xbe75…77a8

0x428a…c010 VERIFY

$250 USDC

USDC

—

0x428a…c010

0x8aFe…72e4 VERIFY

$1 USDC

USDC

Nov '24

0x8aFe…72e4

@0xce7886d200F83dB7265dcAc7012d0b6d08693a00-17489856982620xe883…dc7a VERIFY

$1.0K USDC

USDC

—

0xe883…dc7a

0x1F1E…C9Cb VERIFY

$1 USDC

USDC.E

Jan '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xaa1C…e758 VERIFY

$0 USDC

USDC.E

Nov '21

0xaa1C…e758

0xe4cd…a9b0 VERIFY

$15 USDC

USDC

—

0xe4cd…a9b0

0xc961…bf64 VERIFY

$0 USDC

USDC.E

Jan '22

0xc961…bf64

0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

Slingshot Finance0xF2e4…171C VERIFY

$0 USDC

USDC.E

Nov '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

MetaMask0xc590…c02b VERIFY

$0 USDC

USDC.E

Sep '21

0xc590…c02b

0x12A2…07E4 VERIFY

$0 USDC

USDC.E

Dec '21

0x12A2…07E4

0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

Uniswap0xD36e…a418 VERIFY

$0 USDC

USDC

Nov '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Nov '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1inch0x1111…097d VERIFY

$0 USDC

USDC.E

Nov '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x3A28…E108 VERIFY

—

USDC

Sep '21

0x3A28…E108

0xA638…3f97 VERIFY

—

USDC

Nov '24

0xA638…3f97

0xfCA3…54a1 VERIFY

—

USDC

Mar '23

0xfCA3…54a1

0x3A0d…5288 VERIFY

—

USDC

Feb '25

0x3A0d…5288

0x3F12…824d VERIFY

—

USDC

Dec '24

0x3F12…824d

0x904c…989c VERIFY

$5 USDC

USDC

—

0x904c…989c

0x2516…58E7 VERIFY

—

USDC

Dec '25

0x2516…58E7

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Nov '25

0x8C82…7ba1

0x06aC…f9e0 VERIFY

—

USDC

Oct '24

0x06aC…f9e0

0xcad9…e850 VERIFY

$3 USDC

USDC

—

0xcad9…e850

0xA0FC…2900 VERIFY

—

USDC

Aug '23

0xA0FC…2900

0x2e85…ae10 VERIFY

$973 USDC

USDC

—

0x2e85…ae10

0x9AC5…1C84 VERIFY

—

USDC

Mar '23

0x9AC5…1C84

@hadimx0x7228…3625 VERIFY

—

USDC

Dec '21

0x7228…3625

0x34e5…0be5 VERIFY

—

USDC

Sep '21

0x34e5…0be5

0x87e3…3F0a VERIFY

—

USDC

Sep '21

0x87e3…3F0a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET