0x449F…039A | PolyVerify Wallet Intelligence

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0x449F…039A

0x449F270013A394c9e6419e3E8F8fa647919D039A

CREATED 1821d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1821d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2Aa876cEDC38C457b51D06AA6E6bad5c9e29a05c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$10.4K USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x2Aa8…a05c VERIFY

$7.7K USDC

USDC.E

Jun '21

0x2Aa8…a05c

~Long-active0xc6c6…361d VERIFY

$462 USDC

USDC

—

0xc6c6…361d

0x2D25…9a62 VERIFY

$6.9K USDC

USDC.E

Sep '21

0x2D25…9a62

~66 txs0xbaa1…e552 VERIFY

$120.0K USDC

USDC

—

0xbaa1…e552

0x6e7a…4827 VERIFY

$5.5K USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x840e…39C1 VERIFY

$5.4K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x3496…ea27 VERIFY

$1.7K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xCFAd…97F6 VERIFY

$1.2K USDC

USDC.E

Jul '21

0xCFAd…97F6

~Long-active0xf3f2…ef6b VERIFY

$10.0K USDC

USDC

—

0xf3f2…ef6b

0x853E…670d VERIFY

$1.1K USDC

USDC.E

Jul '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xd69b…Be51 VERIFY

$711 USDC

USDC.E

Feb '22

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xAD8f…6997 VERIFY

$613 USDC

USDC.E

Jun '21

0xAD8f…6997

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x2cF7…a728 VERIFY

$318 USDC

USDC.E

Sep '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xc00b…a79A VERIFY

$256 USDC

USDC.E

Jul '21

0xc00b…a79A

0x335c…4be1 VERIFY

$1.0K USDC

USDC

—

0x335c…4be1

0xf04a…6Bdd VERIFY

$232 USDC

USDC.E

Jul '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x191d…9696 VERIFY

$101 USDC

USDC.E

Jun '21

0x191d…9696

0xb689…0d21 VERIFY

$900 USDC

USDC

—

0xb689…0d21

0x1F1E…C9Cb VERIFY

$100 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x091D…1A37 VERIFY

$87 USDC

USDC.E

Jul '21

0x091D…1A37

0x096C…82f4 VERIFY

$71 USDC

USDC.E

Jul '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x52D1…C597 VERIFY

$16 USDC

USDC.E

Nov '21

0x52D1…C597

0x4b1f…0001 VERIFY

$1 USDC

USDC

—

0x4b1f…0001

0xdB6f…f498 VERIFY

$5 USDC

USDC.E

Oct '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xF6a6…B498 VERIFY

$1 USDC

USDC.E

Jul '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x0f2d…1780 VERIFY

$0 USDC

USDC.E

Jul '21

0x0f2d…1780

0x4985…1334 VERIFY

$3 USDC

USDC

—

0x4985…1334

0x047e…1075 VERIFY

$0 USDC

USDC.E

Jun '21

0x047e…1075

0x42ae…c4a3 VERIFY

$3 USDC

USDC

—

0x42ae…c4a3

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET