0x1b04…4F75 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x1b04…4F75

0x1b04F9953b228BB9BE9066623Dd2DD4131da4F75

CREATED 1559d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1559d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x773Ce4a7f741e6FDF5Aa349F3DF041462D5B193D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x06c3…c42f VERIFY

$16.4K USDC

USDC.E

Mar '22

0x06c3…c42f

~Long-active0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0x45dD…0608 VERIFY

$5.8K USDC

USDC.E

Apr '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x773C…193D VERIFY

$5.4K USDC

USDC.E

Mar '22

0x773C…193D

~Long-active0x06c3…c42f VERIFY

$398 USDC

USDC

—

0x06c3…c42f

0x9983…6aDd VERIFY

$4.0K USDC

USDC.E

May '22

0x9983…6aDd

~Long-active0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

Uniswap0xC364…FE88 VERIFY

$3.0K USDC

USDC.E

Apr '22

0xC364…FE88

0xA374…6d32 VERIFY

$1.5K USDC

USDC.E

May '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x3F52…2C23 VERIFY

$1.0K USDC

USDC.E

Apr '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0xA655…8a42 VERIFY

$1.0K USDC

USDC.E

Feb '24

0xA655…8a42

~Long-active0x58cc…37da VERIFY

$73 USDC

USDC

—

0x58cc…37da

0x1205…1fe1 VERIFY

$546 USDC

USDC.E

Sep '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Coinbase0xCb39…8Bc6 VERIFY

$500 USDC

USDC

Oct '24

0xCb39…8Bc6

0x10f4…6639 VERIFY

$288 USDC

USDC.E

May '22

0x10f4…6639

0x2Fc6…befe VERIFY

$229 USDC

USDC

Jun '24

0x2Fc6…befe

0xFF51…8692 VERIFY

$205 USDC

USDC.E

Nov '23

0xFF51…8692

0xecc1…c8a9 VERIFY

$21 USDC

USDC

—

0xecc1…c8a9

Synapse Protocol0x8F5B…1280 VERIFY

$135 USDC

USDC.E

May '22

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x2A5c…180b VERIFY

$106 USDC

USDC.E

Oct '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x1EB6…001F VERIFY

$75 USDC

USDC.E

Dec '23

0x1EB6…001F

0x050e…f657 VERIFY

$59 USDC

USDC.E

Jul '24

0x050e…f657

0x1198…2259 VERIFY

$3 USDC

USDC

—

0x1198…2259

MetaMask0xc590…c02b VERIFY

$41 USDC

USDC.E

Oct '23

0xc590…c02b

0xBA4E…3A7E VERIFY

$39 USDC

USDC

Oct '24

0xBA4E…3A7E

0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

0x705b…37B9 VERIFY

$3 USDC

USDC.E

May '22

0x705b…37B9

0x111d…efe8 VERIFY

$0 USDC

USDC

—

0x111d…efe8

0x01Cc…77A5 VERIFY

$0 USDC

USDC.E

Apr '22

0x01Cc…77A5

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC.E

Oct '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xE552…8488 VERIFY

—

USDC

Mar '22

0xE552…8488

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

May '22

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x631f…C8dA VERIFY

—

USDC

May '22

0x631f…C8dA

0x4595…b6Eb VERIFY

—

USDC

Mar '26

0x4595…b6Eb

0xc9aa…f299 VERIFY

$100 USDC

USDC

—

0xc9aa…f299

0x7Eb7…5c24 VERIFY

—

USDC

Oct '25

0x7Eb7…5c24

0x2a5c…180b VERIFY

$150 USDC

USDC

—

0x2a5c…180b

0x38f9…7757 VERIFY

—

USDC

Sep '25

0x38f9…7757

0xA31d…90ea VERIFY

—

USDC

Sep '24

0xA31d…90ea

0x622d…f959 VERIFY

—

USDC

Dec '23

0x622d…f959

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET