0x461c…0522 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x461c…0522

0x461c174297C12CA9e8b6D1AB7aB98A7c93020522

CREATED 868d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE868d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1379E8886A944d2D9d440b3d88DF536Aea08d9F3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@ldl060x9791…58B5 VERIFY

$13 USDC

USDC

Mar '24

0x9791…58B5

2

~Long-active0x4fd7…f422 VERIFY

$35 USDC

USDC

—

0x4fd7…f422

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$9 USDC

USDC

May '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xf5b5…8E12 VERIFY

$6 USDC

USDC

Mar '24

0xf5b5…8E12

2

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

1

0x0000…8dEA VERIFY

$3 USDC

USDC

Jun '24

0x0000…8dEA

1

0x5FF9…BF45 VERIFY

$3 USDC

USDC

Nov '24

0x5FF9…BF45

2

0xba12…f2c8 VERIFY

$33 USDC

USDC

—

0xba12…f2c8

1

0x0000…0DFf VERIFY

$3 USDC

USDC

Aug '24

0x0000…0DFf

2

0xb59a…4782 VERIFY

$0 USDC

USDC

—

0xb59a…4782

1

0x3cf7…4BA6 VERIFY

$2 USDC

USDC

Apr '24

0x3cf7…4BA6

2

0x9478…779d VERIFY

$0 USDC

USDC

—

0x9478…779d

1

0xd396…6bEb VERIFY

$2 USDC

USDC

Jul '24

0xd396…6bEb

2

0xa0a2…b4d9 VERIFY

$1 USDC

USDC

—

0xa0a2…b4d9

1

0x6669…2634 VERIFY

$2 USDC

USDC

May '24

0x6669…2634

2

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

1

0xfF4b…0Dd6 VERIFY

$2 USDC

USDC

Nov '24

0xfF4b…0Dd6

2

0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

1

0xe9d1…35ec VERIFY

$2 USDC

USDC

Sep '24

0xe9d1…35ec

1

QuickSwap0x0e3E…4D77 VERIFY

$2 USDC

USDC

Sep '24

0x0e3E…4D77

2

0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

1

0x97FD…8b7C VERIFY

$1 USDC

USDC

Apr '24

0x97FD…8b7C

1

0x9d9D…aB47 VERIFY

$1 USDC

USDC

Jul '24

0x9d9D…aB47

1

0x5D51…Ac3d VERIFY

$1 USDC

USDC

Oct '24

0x5D51…Ac3d

2

0x9bce…9394 VERIFY

$80 USDC

USDC

—

0x9bce…9394

1

0x146f…1544 VERIFY

$1 USDC

USDC

Oct '24

0x146f…1544

2

0x146a…58d4 VERIFY

$0 USDC

USDC

—

0x146a…58d4

1

0x0C2f…e1CB VERIFY

$1 USDC

USDC

Nov '24

0x0C2f…e1CB

1

0x3108…81B7 VERIFY

$1 USDC

USDC

Sep '24

0x3108…81B7

2

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

1

0x00C6…06E0 VERIFY

$1 USDC

USDC

Oct '24

0x00C6…06E0

1

0xf3c1…eD18 VERIFY

$0 USDC

USDC

Dec '24

0xf3c1…eD18

2

0x7b92…a710 VERIFY

$87 USDC

USDC

—

0x7b92…a710

1

0xb512…d8EB VERIFY

$0 USDC

USDC

Jan '25

0xb512…d8EB

2

0xa7d8…bfeb VERIFY

$7 USDC

USDC

—

0xa7d8…bfeb

1

0xE3EB…2AB3 VERIFY

$0 USDC

USDC

May '24

0xE3EB…2AB3

1

0xDfA6…6aa5 VERIFY

$0 USDC

USDC

Aug '24

0xDfA6…6aa5

1

0x0000…D29A VERIFY

$0 USDC

USDC

Aug '24

0x0000…D29A

2

0xec15…b645 VERIFY

$6 USDC

USDC

—

0xec15…b645

1

0x0F96…886d VERIFY

$0 USDC

USDC

Oct '24

0x0F96…886d

2

0xdac8…255d VERIFY

$0 USDC

USDC

—

0xdac8…255d

1

0xA84C…B712 VERIFY

$0 USDC

USDC

Nov '24

0xA84C…B712

1

0x981B…0458 VERIFY

$0 USDC

USDC

Oct '24

0x981B…0458

1

0x9206…5613 VERIFY

$0 USDC

USDC

May '24

0x9206…5613

1

0x0dD0…9A6D VERIFY

$0 USDC

USDC

Jan '25

0x0dD0…9A6D

2

0xd302…ba16 VERIFY

$0 USDC

USDC

—

0xd302…ba16

1

0xE0A1…8585 VERIFY

$0 USDC

USDC

Mar '24

0xE0A1…8585

2

0x57d2…8100 VERIFY

$9 USDC

USDC

—

0x57d2…8100

1

0xf081…dD67 VERIFY

$0 USDC

USDC

May '24

0xf081…dD67

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET