0x413A…5865 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x413A…5865

0x413Ab2dB39EB97f312728675538Bd2050CE55865

CREATED 1436d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1436d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9159a880b930aCeD1080ed4742818362663c8D46

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9159…8D46 VERIFY

$58 USDC

USDC.E

Nov '22

0x9159…8D46

~Contract0x0993…a4f7 VERIFY

$100.0K USDC

USDC

—

0x0993…a4f7

0xA374…6d32 VERIFY

$25 USDC

USDC.E

Nov '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0xD36e…a418 VERIFY

$10 USDC

USDC

Jun '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x8533…2E16 VERIFY

—

USDC

Aug '22

0x8533…2E16

~Contract0xf17f…0a44 VERIFY

$47 USDC

USDC

—

0xf17f…0a44

Bybit0xf89d…aA40 VERIFY

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USDC

Oct '22

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET