0x4149…2AaD | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x4149…2AaD

0x41499aC8Ca337F4Db169005D4c11C5BBC7002AaD

CREATED 1254d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1254d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$2 USDC

USDC.E

Feb '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x5C5C…04a8 VERIFY

$2 USDC

USDC.E

Feb '23

0x5C5C…04a8

~Long-active0xba9b…5a08 VERIFY

$8 USDC

USDC

—

0xba9b…5a08

0xE900…aD71 VERIFY

$0 USDC

USDC.E

Sep '24

0xE900…aD71

0x253D…492d VERIFY

—

USDC

Sep '24

0x253D…492d

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$998 USDC

USDC

—

0xe780…e245

MoonPay0x151B…e96D VERIFY

—

USDC

Feb '23

0x151B…e96D

~Long-active0x1edb…8e02 VERIFY

$60.0K USDC

USDC

—

0x1edb…8e02

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET