0x4499…D1Bb | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x4499…D1Bb

0x449955A98e8861f08F89f4f1c2AbCd8cB728D1Bb

CREATED 1909d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1909d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1605…4daD VERIFY

$158.6K USDC

USDC.E

May '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x6e7a…4827 VERIFY

$21.6K USDC

USDC.E

May '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$19.1K USDC

USDC.E

May '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x76b2…35A7 VERIFY

$16.0K USDC

USDC.E

Sep '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x853E…670d VERIFY

$13.2K USDC

USDC.E

May '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x841c…738C VERIFY

$9.0K USDC

USDC.E

Nov '21

0x841c…738C

0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0x1F1E…C9Cb VERIFY

$6.4K USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xA239…9e45 VERIFY

$5.0K USDC

USDC.E

Nov '21

0xA239…9e45

0xaF3f…4F97 VERIFY

$3.2K USDC

USDC.E

May '21

0xaF3f…4F97

0x4ab2…8e5b VERIFY

$100 USDC

USDC

—

0x4ab2…8e5b

0xd69b…Be51 VERIFY

$3.1K USDC

USDC.E

Nov '21

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xf04a…6Bdd VERIFY

$2.7K USDC

USDC.E

May '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x5C32…ac26 VERIFY

$2.0K USDC

USDC.E

Oct '21

0x5C32…ac26

0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0xfb3a…0ec3 VERIFY

$947 USDC

USDC.E

May '21

0xfb3a…0ec3

0x5f74…825b VERIFY

$1.0K USDC

USDC

—

0x5f74…825b

Zapper0x8DfD…55aF VERIFY

$100 USDC

USDC.E

Oct '21

0x8DfD…55aF

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x263e…ec46 VERIFY

—

USDC

Mar '24

0x263e…ec46

MEXC0x51E3…75E0 VERIFY

—

USDC

Mar '24

0x51E3…75E0

0x7cEA…092E VERIFY

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USDC

May '21

0x7cEA…092E

0x72c0…71e0 VERIFY

—

USDC

Jul '24

0x72c0…71e0

0xb2f7…dc81 VERIFY

$5.1K USDC

USDC

—

0xb2f7…dc81

0x72c0…FEe0 VERIFY

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USDC

Mar '24

0x72c0…FEe0

0x32EB…B7a4 VERIFY

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USDC

Mar '24

0x32EB…B7a4

0x61B2…Ee0e VERIFY

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USDC

Mar '24

0x61B2…Ee0e

Bybit0xf89d…aA40 VERIFY

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USDC

Jan '24

0xf89d…aA40

OKX0x0695…bb0B VERIFY

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USDC

Nov '23

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xd702…7e42 VERIFY

—

USDC

Oct '23

0xd702…7e42

0xdff5…13cB VERIFY

—

USDC

Nov '21

0xdff5…13cB

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

0x473F…C626 VERIFY

—

USDC

Nov '21

0x473F…C626

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

0xa226…aB5f VERIFY

—

USDC

Nov '21

0xa226…aB5f

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

0xE7Ed…6E22 VERIFY

—

USDC

Nov '21

0xE7Ed…6E22

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

0x4a81…Ee97 VERIFY

—

USDC

Nov '21

0x4a81…Ee97

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

@BurebistaRex0x229e…fE28 VERIFY

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USDC

Nov '21

0x229e…fE28

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

0x5e7E…A341 VERIFY

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USDC

Nov '21

0x5e7E…A341

0xF468…066F VERIFY

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USDC

Nov '21

0xF468…066F

0x910d…56a0 VERIFY

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USDC

Nov '21

0x910d…56a0

0x6D80…E3b6 VERIFY

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USDC

Nov '21

0x6D80…E3b6

0x14FA…A2F6 VERIFY

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USDC

Nov '21

0x14FA…A2F6

0x074c…e432 VERIFY

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USDC

Nov '21

0x074c…e432

0x6884…840B VERIFY

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USDC

Nov '21

0x6884…840B

0x63e8…e41C VERIFY

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USDC

Nov '21

0x63e8…e41C

0x602F…CE9F VERIFY

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USDC

Nov '21

0x602F…CE9F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET