0x41ab…60d8 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x41ab…60d8

0x41ab26644b49a0B2c317019bfA6D0C04C04960d8

CREATED 1173d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1173d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x41d3D33156aE7c62c094AAe2995003aE63f587B3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

LiFi0x1231…4EaE VERIFY

$2.2K USDC

USDC.E

May '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xdB6f…f498 VERIFY

$1.3K USDC

USDC.E

May '23

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x1205…1fe1 VERIFY

$1.2K USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xfF4b…0Dd6 VERIFY

$958 USDC

USDC.E

Sep '24

0xfF4b…0Dd6

~Long-active0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

LayerZero0x4888…5eC6 VERIFY

$725 USDC

USDC.E

May '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x41d3…87B3 VERIFY

$691 USDC

USDC

May '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x2967…3820 VERIFY

$548 USDC

USDC.E

Jun '23

0x2967…3820

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x41b8…64c8 VERIFY

$513 USDC

USDC

Oct '24

0x41b8…64c8

~Contract0x7c88…d618 VERIFY

$0 USDC

USDC

—

0x7c88…d618

1inch0x1111…097d VERIFY

$351 USDC

USDC.E

Jul '23

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x3EF7…524D VERIFY

$278 USDC

USDC.E

May '23

0x3EF7…524D

~Long-active0xae1c…6508 VERIFY

$4.0K USDC

USDC

—

0xae1c…6508

0x2008…be70 VERIFY

$221 USDC

USDC.E

May '23

0x2008…be70

~125 txs0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$207 USDC

USDC.E

May '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x88DC…8a78 VERIFY

$191 USDC

USDC.E

May '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xA374…6d32 VERIFY

$166 USDC

USDC.E

May '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$165 USDC

USDC.E

May '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x9b11…92EF VERIFY

$152 USDC

USDC.E

Jul '23

0x9b11…92EF

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$2 USDC

USDC

—

0x5520…0ea0

0xFd91…0a04 VERIFY

$21 USDC

USDC.E

May '23

0xFd91…0a04

@malasuerte0x05fa…ea64 VERIFY

$23 USDC

USDC

—

0x05fa…ea64

Kyber Network0x6131…37b5 VERIFY

$19 USDC

USDC.E

May '23

0x6131…37b5

0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

MetaMask0xc590…c02b VERIFY

$2 USDC

USDC.E

May '23

0xc590…c02b

0x0dE6…4EAE VERIFY

$0 USDC

USDC.E

Jul '23

0x0dE6…4EAE

0x79e6…a555 VERIFY

$0 USDC

USDC

—

0x79e6…a555

0x0B6e…5699 VERIFY

$0 USDC

USDC.E

Mar '24

0x0B6e…5699

0xeb5e…0066 VERIFY

$0 USDC

USDC

—

0xeb5e…0066

MEXC0x51E3…75E0 VERIFY

—

USDC

Mar '23

0x51E3…75E0

0x9AC5…1C84 VERIFY

—

USDC

Apr '23

0x9AC5…1C84

0x406C…2A69 VERIFY

—

USDC

Jan '24

0x406C…2A69

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET