0x407c…4617 | PolyVerify Wallet Intelligence

SNAPSHOT · 12h OLD

WALLET FORENSICS · 0x407c…4617

0x407c45F79685E0cbec5031c510Be21CF60354617

CREATED 885d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE885d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8da3521Cc2Cf049a380E9D4EFe7EA35E55b88A67

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@0xD0276247c26F889BBf338423c8719b5efDC5feDb-17710974951390xF9c2…a629 VERIFY

$160.0K USDC

USDC.E

Apr '26

0xF9c2…a629

~Long-active0x84e1…a8c1 VERIFY

$1.0K USDC

USDC

—

0x84e1…a8c1

0x84E1…A8c1 VERIFY

$51.5K USDC

USDC.E

Apr '25

0x84E1…A8c1

~Long-active0x8ba0…4e86 VERIFY

$50 USDC

USDC

—

0x8ba0…4e86

0xB6FF…6F96 VERIFY

$5.3K USDC

USDC.E

Jul '25

0xB6FF…6F96

~Long-active0xe0a2…b35c VERIFY

$227 USDC

USDC

—

0xe0a2…b35c

@Old-Loompa0x8da3…8A67 VERIFY

$1.5K USDC

USDC

Sep '24

0x8da3…8A67

~Long-active0x4b6f…27bb VERIFY

$999 USDC

USDC

—

0x4b6f…27bb

0x1891…6c6F VERIFY

$0 USDC

USDC.E

Oct '25

0x1891…6c6F

~Established0x93c5…96f5 VERIFY

$0 USDC

USDC

—

0x93c5…96f5

0x84e1…a8C1 VERIFY

$0 USDC

USDC

Feb '26

0x84e1…a8C1

~Contract0x7d82…c732 VERIFY

$0 USDC

USDC

—

0x7d82…c732

Kraken0x1891…6c6f VERIFY

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USDC

Oct '25

0x1891…6c6f

~Long-active0x9c2b…d82a VERIFY

$3.5M USDC

USDC

—

0x9c2b…d82a

0x0853…4d0B VERIFY

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USDC

Sep '25

0x0853…4d0B

~Long-active0x4b6f…27bb VERIFY

$500.0K USDC

USDC

—

0x4b6f…27bb

0x9c2b…d82a VERIFY

—

USDC

Jul '25

0x9c2b…d82a

~Contract0xffd0…caac VERIFY

$14 USDC

USDC

—

0xffd0…caac

Kraken0x4B6f…27bb VERIFY

—

USDC

Sep '24

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

Binance0xe780…e245 VERIFY

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USDC

Feb '24

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET