0x4491…3FE1 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x4491…3FE1

0x449131Ad1e495515D72b6D609d95A3Af8aBb3FE1

CREATED 1611d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1611d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa8B52F02108AA5F4B675bDcC973760022D7C6020

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$4.6K USDC

USDC

May '22

0xc590…c02b

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$1.2K USDC

USDC

Jan '25

0x6A00…1068

MoonPay0x151B…e96D VERIFY

$122 USDC

USDC.E

Jan '23

0x151B…e96D

0x1edb…8e02 VERIFY

$60.0K USDC

USDC

—

0x1edb…8e02

MoonPay0x8216…4FD7 VERIFY

$112 USDC

USDC.E

Jan '23

0x8216…4FD7

0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

0xC679…9ee5 VERIFY

$68 USDC

USDC

May '25

0xC679…9ee5

0x9c2b…d82a VERIFY

$999 USDC

USDC

—

0x9c2b…d82a

0xB685…895b VERIFY

$60 USDC

USDC

May '26

0xB685…895b

0x28b9…E232 VERIFY

$48 USDC

USDC

Jul '25

0x28b9…E232

@ttb-0120x051a…1183 VERIFY

$14 USDC

USDC

—

0x051a…1183

0x3943…d1bD VERIFY

$36 USDC

USDC

Aug '25

0x3943…d1bD

0xE617…F5cd VERIFY

$35 USDC

USDC.E

Feb '22

0xE617…F5cd

0x4491…3FE1 VERIFY

$24 USDC

USDC

Jan '26

0x4491…3FE1

0x3247…b307 VERIFY

$19 USDC

USDC

Sep '24

0x3247…b307

Uniswap0x1095…9223 VERIFY

$3 USDC

USDC

Sep '25

0x1095…9223

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC

Mar '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

@market.maker-3580x9407…167b VERIFY

$1 USDC

USDC

Feb '25

0x9407…167b

0x40c1…59cb VERIFY

$1 USDC

USDC

—

0x40c1…59cb

Relay.link0xF504…e222 VERIFY

$1 USDC

USDC.E

Dec '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

0xA0D2…34dE VERIFY

$1 USDC

USDC

Aug '25

0xA0D2…34dE

0x0023…20aB VERIFY

$0 USDC

USDC.E

Feb '23

0x0023…20aB

0xd046…7113 VERIFY

$0 USDC

USDC.E

Feb '25

0xd046…7113

0x26f9…c186 VERIFY

$2 USDC

USDC

—

0x26f9…c186

0xcB1a…7cA1 VERIFY

$0 USDC

USDC.E

Feb '23

0xcB1a…7cA1

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0xF922…f361 VERIFY

$0 USDC

USDC.E

Jan '23

0xF922…f361

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x8fe5…eCF3 VERIFY

—

USDC

Feb '23

0x8fe5…eCF3

0x60Ea…A295 VERIFY

—

USDC

Mar '25

0x60Ea…A295

0x515e…4F3e VERIFY

—

USDC

Dec '24

0x515e…4F3e

0xa3d3…d6f7 VERIFY

$6 USDC

USDC

—

0xa3d3…d6f7

0xC88F…EeCC VERIFY

—

USDC

Mar '23

0xC88F…EeCC

0x22F6…ec0d VERIFY

—

USDC

Jan '23

0x22F6…ec0d

0xDb5e…5e23 VERIFY

—

USDC

Feb '23

0xDb5e…5e23

0xcceB…d0eA VERIFY

—

USDC

Sep '23

0xcceB…d0eA

0x8E56…e8eE VERIFY

—

USDC

Oct '23

0x8E56…e8eE

Binance0x505e…8fD9 VERIFY

—

USDC

Dec '23

0x505e…8fD9

Binance0x0824…08DA VERIFY

—

USDC

Dec '23

0x0824…08DA

0x9588…0f48 VERIFY

—

USDC

Dec '23

0x9588…0f48

0xFB80…608F VERIFY

—

USDC

Nov '23

0xFB80…608F

0xe0d9…7892 VERIFY

—

USDC

Oct '23

0xe0d9…7892

0x5D5c…6086 VERIFY

—

USDC

Jun '23

0x5D5c…6086

0x2FA1…E506 VERIFY

—

USDC

Jun '25

0x2FA1…E506

0x3e3F…8a38 VERIFY

—

USDC

Feb '25

0x3e3F…8a38

0xe5A8…3C80 VERIFY

—

USDC

Sep '24

0xe5A8…3C80

0x23D0…8F5b VERIFY

—

USDC

Jun '24

0x23D0…8F5b

0xd57e…BE06 VERIFY

—

USDC

Mar '24

0xd57e…BE06

0xDE69…10eb VERIFY

—

USDC

Feb '24

0xDE69…10eb

0x6AC0…9878 VERIFY

—

USDC

Dec '23

0x6AC0…9878

0x45Da…A283 VERIFY

—

USDC

Dec '23

0x45Da…A283

0xC8Fd…F274 VERIFY

—

USDC

Dec '23

0xC8Fd…F274

0x4cFB…4dCf VERIFY

—

USDC

Dec '23

0x4cFB…4dCf

0x7446…2D82 VERIFY

—

USDC

Dec '23

0x7446…2D82

0x52E4…90C9 VERIFY

—

USDC

Dec '23

0x52E4…90C9

0xcC48…C590 VERIFY

—

USDC

Dec '23

0xcC48…C590

0x2a50…f361 VERIFY

—

USDC

Dec '23

0x2a50…f361

0xC486…4555 VERIFY

—

USDC

Dec '23

0xC486…4555

0x8eD6…BD26 VERIFY

—

USDC

Dec '23

0x8eD6…BD26

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET