0x45Dc…Ce0a | PolyVerify Wallet Intelligence

SNAPSHOT · 10h OLD

WALLET FORENSICS · 0x45Dc…Ce0a

0x45DcEf7D42035Fc0a0566B27b204851b4ffECe0a

CREATED 1809d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1809d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9b04A9EeE500302980A117F514bc2DE0Fd1f683d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9b04…683d VERIFY

$0 USDC

USDC.E

Jun '21

0x9b04…683d

~Long-active0x0700…eb08 VERIFY

$120 USDC

USDC

—

0x0700…eb08

0x3F24…16E0 VERIFY

$0 USDC

USDC.E

Aug '21

0x3F24…16E0

~Long-active0x5e77…7fec VERIFY

$100 USDC

USDC

—

0x5e77…7fec

0x28E7…7a35 VERIFY

$0 USDC

USDC.E

Aug '21

0x28E7…7a35

0x86b7…E7F0 VERIFY

$0 USDC

USDC.E

Oct '21

0x86b7…E7F0

@toybet0x70c5…0ed1 VERIFY

$1 USDC

USDC

—

0x70c5…0ed1

0xE49f…e6f0 VERIFY

$0 USDC

USDC.E

Aug '22

0xE49f…e6f0

~Long-active0x4171…4f23 VERIFY

$75 USDC

USDC

—

0x4171…4f23

0x563d…E964 VERIFY

$0 USDC

USDC.E

Nov '21

0x563d…E964

~Long-active0x1f2e…c5dd VERIFY

$1 USDC

USDC

—

0x1f2e…c5dd

0xD862…E19E VERIFY

$0 USDC

USDC.E

Sep '21

0xD862…E19E

~Long-active0xd66b…d744 VERIFY

$520 USDC

USDC

—

0xd66b…d744

0xeb27…39f3 VERIFY

$0 USDC

USDC.E

Aug '21

0xeb27…39f3

~Long-active0xb01a…ee2d VERIFY

$0 USDC

USDC

—

0xb01a…ee2d

0xf63A…4021 VERIFY

$0 USDC

USDC.E

Dec '23

0xf63A…4021

~Long-active0x5e77…7fec VERIFY

$250 USDC

USDC

—

0x5e77…7fec

0x1c64…e1D2 VERIFY

$0 USDC

USDC.E

Aug '22

0x1c64…e1D2

0x0796…0000 VERIFY

$0 USDC

USDC.E

Feb '24

0x0796…0000

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET