0x4508…93e8 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x4508…93e8

0x4508b4C584bA9e07406caB01d8808c430E5193e8

CREATED 1129d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1129d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$513 USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1inch0x1111…0582 VERIFY

$369 USDC

USDC.E

Sep '23

0x1111…0582

0x3f6e…Caa9 VERIFY

$5 USDC

USDC.E

Jun '24

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

0xAF66…6D09 VERIFY

$2 USDC

USDC.E

Jun '24

0xAF66…6D09

~Long-active0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

0xC3B8…F2AC VERIFY

—

USDC

May '23

0xC3B8…F2AC

0x1205…1fe1 VERIFY

$48 USDC

USDC

—

0x1205…1fe1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET