0x4551…D2EA | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x4551…D2EA

0x4551Bda9180542A30000e8991C6d67000070D2EA

CREATED 901d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE901d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67C3A09BeD3389072ca85aa64A9b805897a940e1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$45.1K USDC

USDC.E

Feb '24

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Uniswap0xD36e…a418 VERIFY

$31.2K USDC

USDC.E

Feb '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Binance0xe780…e245 VERIFY

$31.2K USDC

USDC

Feb '24

0xe780…e245

0x3496…ea27 VERIFY

$20.1K USDC

USDC.E

Feb '24

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xAE81…087D VERIFY

$17.3K USDC

USDC.E

Feb '24

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

1inch0x1111…0582 VERIFY

$16.3K USDC

USDC.E

Feb '24

0x1111…0582

0x67C3…40e1 VERIFY

$15.0K USDC

USDC.E

Feb '24

0x67C3…40e1

~Contract0xdc00…e620 VERIFY

$0 USDC

USDC

—

0xdc00…e620

0xA374…6d32 VERIFY

$12.9K USDC

USDC.E

Feb '24

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xA34E…3F0C VERIFY

$10.5K USDC

USDC.E

Feb '24

0xA34E…3F0C

~Contract0xbd74…790c VERIFY

$0 USDC

USDC

—

0xbd74…790c

0x6e7a…4827 VERIFY

$8.5K USDC

USDC.E

Feb '24

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x0e44…8c10 VERIFY

$3.4K USDC

USDC.E

Feb '24

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x88f3…57d6 VERIFY

$2.2K USDC

USDC.E

Mar '24

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xDaC8…255D VERIFY

$2.0K USDC

USDC.E

Feb '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x7747…03F3 VERIFY

$1.7K USDC

USDC.E

Feb '24

0x7747…03F3

~Long-active0xb047…6058 VERIFY

$15.0K USDC

USDC

—

0xb047…6058

0xD17c…1D6b VERIFY

$857 USDC

USDC.E

Feb '24

0xD17c…1D6b

~Contract0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

0xd9ab…fC8a VERIFY

$587 USDC

USDC.E

Mar '24

0xd9ab…fC8a

~Contract0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

Balancer0xBA12…F2C8 VERIFY

$563 USDC

USDC.E

Feb '24

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x7E02…935D VERIFY

$8 USDC

USDC.E

Mar '24

0x7E02…935D

~Long-active0x58fd…7ddf VERIFY

$200 USDC

USDC

—

0x58fd…7ddf

0xcd35…e858 VERIFY

$5 USDC

USDC.E

Mar '24

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

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0x89e2…b4f3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET