0x4541…dA01 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x4541…dA01

0x45412e5E24b94Ce07F884683CD2728C4F607dA01

CREATED 1823d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1823d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x127685D6dD6683085Da4B6a041eFcef1681E5C9C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1d8b…B7C8 VERIFY

$103.8K USDC

USDC.E

Feb '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x89d0…0B76 VERIFY

$58.9K USDC

USDC.E

Mar '22

0x89d0…0B76

Aave v2 LendingPool0x1a13…8b7F VERIFY

$58.3K USDC

USDC.E

Mar '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xF6a6…B498 VERIFY

$23.6K USDC

USDC.E

Jul '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x3d8E…69c1 VERIFY

$17.2K USDC

USDC.E

Dec '23

0x3d8E…69c1

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0x8375…Cb57 VERIFY

$14.8K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x9B35…5E15 VERIFY

$12.7K USDC

USDC

Dec '24

0x9B35…5E15

0x3FCD…6f81 VERIFY

$9.9K USDC

USDC.E

Aug '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x853E…670d VERIFY

$7.7K USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x540A…315C VERIFY

$5.6K USDC

USDC.E

Oct '22

0x540A…315C

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.6K USDC

USDC.E

Aug '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6e7a…4827 VERIFY

$2.6K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x8CFD…D734 VERIFY

$1.1K USDC

USDC.E

Jul '21

0x8CFD…D734

0x0Df9…b033 VERIFY

$585 USDC

USDC.E

Jun '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x1F1E…C9Cb VERIFY

$500 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x3ab5…d329 VERIFY

$231 USDC

USDC.E

Jun '21

0x3ab5…d329

~Long-active0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

0xe33D…169D VERIFY

$174 USDC

USDC.E

Mar '22

0xe33D…169D

~Long-active0x27b4…adac VERIFY

$9.9K USDC

USDC

—

0x27b4…adac

QuickSwap0xa5E0…78ff VERIFY

$19 USDC

USDC.E

Jul '21

0xa5E0…78ff

0xf04a…6Bdd VERIFY

$13 USDC

USDC.E

Sep '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x04d5…e247 VERIFY

$2 USDC

USDC.E

Nov '24

0x04d5…e247

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x7295…9925 VERIFY

$2 USDC

USDC.E

Jul '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET