0x4154…627d | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x4154…627d

0x4154550f4Db74Dc38d1FE98e1F3F28ed6daD627d

CREATED 1252d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1252d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD230d78ceb9b2f0022B590e8F91FDf5c668D4C40

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@led40x2F34…c47C VERIFY

$123.3K USDC

USDC.E

Apr '23

0x2F34…c47C

2

Aave v2 LendingPool0x1a13…8b7f VERIFY

$27.5K USDC

USDC

—

0x1a13…8b7f

1

0xA4b9…Ac93 VERIFY

$41.3K USDC

USDC.E

Apr '23

0xA4b9…Ac93

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$9.0K USDC

USDC

—

0xdef1…ee57

1

0x41Bc…C56d VERIFY

$25.0K USDC

USDC.E

Dec '23

0x41Bc…C56d

1

0x622A…9797 VERIFY

$24.4K USDC

USDC.E

Feb '24

0x622A…9797

1

0x80F5…C91F VERIFY

$11.3K USDC

USDC.E

Sep '23

0x80F5…C91F

2

~Contract0x6090…d113 VERIFY

$50 USDC

USDC

—

0x6090…d113

1

0xa471…8581 VERIFY

$5.7K USDC

USDC.E

May '24

0xa471…8581

2

~Long-active0xf77c…7980 VERIFY

$3.8K USDC

USDC

—

0xf77c…7980

1

0x3b0E…1809 VERIFY

$3.4K USDC

USDC.E

Oct '23

0x3b0E…1809

2

~Contract0xef4d…baab VERIFY

$108 USDC

USDC

—

0xef4d…baab

1

0x24a3…876F VERIFY

$2.9K USDC

USDC.E

Jun '23

0x24a3…876F

2

~Long-active0x8b86…ac4f VERIFY

$1.6K USDC

USDC

—

0x8b86…ac4f

1

@K-1H0xEA28…Dc75 VERIFY

$2.2K USDC

USDC.E

Dec '23

0xEA28…Dc75

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$1.1K USDC

USDC

—

0xdef1…ee57

1

0xC22C…Cc8f VERIFY

$850 USDC

USDC.E

Feb '24

0xC22C…Cc8f

2

~Contract0x625e…b4cd VERIFY

$500 USDC

USDC

—

0x625e…b4cd

1

@Anon950xE441…EFC7 VERIFY

$684 USDC

USDC.E

Dec '23

0xE441…EFC7

2

~Contract0xbbbd…e884 VERIFY

$99 USDC

USDC

—

0xbbbd…e884

1

0x6EaF…9179 VERIFY

$525 USDC

USDC.E

Aug '23

0x6EaF…9179

2

~Long-active0x6857…6e77 VERIFY

$30 USDC

USDC

—

0x6857…6e77

1

0xF1f6…357B VERIFY

$481 USDC

USDC.E

Jul '23

0xF1f6…357B

2

~Long-active0x6857…6e77 VERIFY

$13 USDC

USDC

—

0x6857…6e77

1

0xF9Ba…55A5 VERIFY

$100 USDC

USDC.E

Feb '23

0xF9Ba…55A5

2

~319 txs0x6a70…910d VERIFY

$2.0K USDC

USDC

—

0x6a70…910d

1

0xc312…801C VERIFY

$100 USDC

USDC.E

Feb '23

0xc312…801C

2

0xcbba…34da VERIFY

$100 USDC

USDC

—

0xcbba…34da

1

0xAdd6…f267 VERIFY

$57 USDC

USDC.E

Feb '23

0xAdd6…f267

2

~Long-active0x472a…487a VERIFY

$0 USDC

USDC

—

0x472a…487a

1

0xEFa8…A795 VERIFY

$50 USDC

USDC.E

Nov '23

0xEFa8…A795

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$99 USDC

USDC

—

0xe780…e245

1

0x0C58…2517 VERIFY

$45 USDC

USDC.E

May '24

0x0C58…2517

2

0xd32f…6ae2 VERIFY

$128 USDC

USDC

—

0xd32f…6ae2

1

0x472a…487A VERIFY

$44 USDC

USDC.E

Feb '23

0x472a…487A

2

0x74a5…02ce VERIFY

$0 USDC

USDC

—

0x74a5…02ce

1

0x03C2…151a VERIFY

$32 USDC

USDC.E

Feb '23

0x03C2…151a

2

0x476e…b81e VERIFY

$1 USDC

USDC

—

0x476e…b81e

1

0x6a70…910D VERIFY

$31 USDC

USDC.E

Aug '23

0x6a70…910D

1

0x6931…364b VERIFY

$20 USDC

USDC.E

Jan '24

0x6931…364b

2

~Long-active0x6eaf…9179 VERIFY

$40 USDC

USDC

—

0x6eaf…9179

1

0x7882…eDF2 VERIFY

$16 USDC

USDC.E

Apr '23

0x7882…eDF2

2

0xc590…c02b VERIFY

$10 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET