0x4304…24b5 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x4304…24b5

0x4304ECB5504e1790C8F4d5Ab2A03B85C466824b5

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

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

0xd69b…Be51 VERIFY

$52.9K USDC

USDC.E

May '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xFb2d…5401 VERIFY

$20.4K USDC

USDC.E

Apr '22

0xFb2d…5401

~Long-active0xffff…1ed4 VERIFY

$0 USDC

USDC

—

0xffff…1ed4

0xdb65…f79a VERIFY

$10.0K USDC

USDC.E

May '22

0xdb65…f79a

~Long-active0xe68c…9a4c VERIFY

$173 USDC

USDC

—

0xe68c…9a4c

1inch0x1111…097d VERIFY

$7.8K USDC

USDC.E

Apr '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x1205…1fe1 VERIFY

$5.5K USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x76b2…35A7 VERIFY

$5.0K USDC

USDC.E

May '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xCd8e…3c01 VERIFY

$2.8K USDC

USDC.E

May '22

0xCd8e…3c01

~Long-active0x41b5…afd9 VERIFY

$100 USDC

USDC

—

0x41b5…afd9

0xAF0B…506B VERIFY

$2.4K USDC

USDC.E

Nov '22

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x6Bfc…e3B8 VERIFY

$2.0K USDC

USDC.E

May '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

MetaMask0xc590…c02b VERIFY

$1.6K USDC

USDC.E

May '22

0xc590…c02b

0x428A…C010 VERIFY

$1.6K USDC

USDC.E

Jul '22

0x428A…C010

Slingshot Finance0xF2e4…171C VERIFY

$998 USDC

USDC.E

May '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x88DC…8a78 VERIFY

$57 USDC

USDC.E

May '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x2A5c…180b VERIFY

$33 USDC

USDC.E

Oct '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x8D47…af8f VERIFY

$3 USDC

USDC.E

Sep '21

0x8D47…af8f

~Contract0xf2e4…171c VERIFY

$20 USDC

USDC

—

0xf2e4…171c

0xcC1d…e371 VERIFY

$3 USDC

USDC.E

Jan '22

0xcC1d…e371

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0xdB6f…f498 VERIFY

$2 USDC

USDC.E

Jun '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Zapper0x8DfD…55aF VERIFY

$1 USDC

USDC.E

Jul '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x6d60…4424 VERIFY

$1 USDC

USDC.E

Oct '21

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x4718…E6B5 VERIFY

—

USDC

May '22

0x4718…E6B5

0x065C…5a95 VERIFY

—

USDC

Jan '22

0x065C…5a95

0x1143…7187 VERIFY

$818 USDC

USDC

—

0x1143…7187

0xE31B…1f79 VERIFY

—

USDC

Jan '22

0xE31B…1f79

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x874d…6989 VERIFY

—

USDC

Jun '21

0x874d…6989

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET