0x40B5…5b48 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x40B5…5b48

0x40B507741E7C4E65a5FbdF003b6da005a9dD5b48

CREATED 1766d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1766d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$299 USDC

USDC.E

Sep '21

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

May '22

0x0824…08DA

0xAa3a…A4AD VERIFY

—

USDC

Feb '24

0xAa3a…A4AD

0xaA3a…f7AD VERIFY

—

USDC

Jan '24

0xaA3a…f7AD

Binance0x505e…8fD9 VERIFY

—

USDC

Jul '23

0x505e…8fD9

0xfa25…D83b VERIFY

—

USDC

May '23

0xfa25…D83b

0x1e2f…5202 VERIFY

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USDC

Sep '21

0x1e2f…5202

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET