0x445E…7153 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x445E…7153

0x445E394333dcB915752E722158529dE0Fc227153

CREATED 1663d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1663d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$132 USDC

USDC.E

Dec '21

0xe780…e245

0x6e7a…4827 VERIFY

$68 USDC

USDC.E

Jan '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xe230…bb8c VERIFY

$61 USDC

USDC.E

Jan '22

0xe230…bb8c

0xB46a…EFd9 VERIFY

$46 USDC

USDC.E

Jan '22

0xB46a…EFd9

~Long-active0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

0x700b…02AD VERIFY

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USDC

Sep '22

0x700b…02AD

0x9AC5…1C84 VERIFY

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USDC

May '22

0x9AC5…1C84

0xB35F…803A VERIFY

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USDC

Dec '21

0xB35F…803A

~Contract0xcd35…e858 VERIFY

$525 USDC

USDC

—

0xcd35…e858

0x1321…cc31 VERIFY

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USDC

Dec '21

0x1321…cc31

~Contract0x840e…39c1 VERIFY

$99 USDC

USDC

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0x840e…39c1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET