0x439c…5200 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x439c…5200

0x439cC5035A64F8ab73a72f0956f98a4c27B95200

CREATED 1709d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1709d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6d608C51C198c728C0A00bfDFA8fef5D57fF4424

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd2ce…e1e2 VERIFY

$2 USDC

USDC.E

Nov '23

0xd2ce…e1e2

0xa374…6d32 VERIFY

$403 USDC

USDC

—

0xa374…6d32

0x2008…be70 VERIFY

$2 USDC

USDC.E

Nov '23

0x2008…be70

~125 txs0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0x6d60…4424 VERIFY

$2 USDC

USDC.E

Oct '21

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Nov '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Nov '23

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1inch0x1111…0582 VERIFY

$0 USDC

USDC.E

Jan '24

0x1111…0582

Bybit0xf89d…aA40 VERIFY

—

USDC

Nov '23

0xf89d…aA40

0xa1Bf…c79B VERIFY

—

USDC

Mar '22

0xa1Bf…c79B

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

OKX0x0695…bb0B VERIFY

—

USDC

Dec '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xCc9E…457D VERIFY

—

USDC

Jun '23

0xCc9E…457D

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@elope0xd741…F0B9 VERIFY

—

USDC

Oct '21

0xd741…F0B9

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET