0x4664…Fdc5 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x4664…Fdc5

0x4664F068b13850E4362c9724679b8AD5562fFdc5

CREATED 1779d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1779d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x160532D2536175d65C03B97b0630A9802c274daD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x944a…E70d VERIFY

$267 USDC

USDC.E

Sep '21

0x944a…E70d

~Long-active0x2a27…a9e0 VERIFY

$1.3K USDC

USDC

—

0x2a27…a9e0

0x6e7a…4827 VERIFY

$215 USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1605…4daD VERIFY

$166 USDC

USDC.E

Sep '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x623A…A3ED VERIFY

$132 USDC

USDC.E

Sep '21

0x623A…A3ED

~Long-active0x0a77…8787 VERIFY

$5.0K USDC

USDC

—

0x0a77…8787

0xf944…0E1A VERIFY

$105 USDC

USDC.E

Sep '21

0xf944…0E1A

~Long-active0x866e…4aa2 VERIFY

$2.5K USDC

USDC

—

0x866e…4aa2

0xc089…04f1 VERIFY

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USDC

Sep '21

0xc089…04f1

0x33a2…314e VERIFY

—

USDC

Sep '21

0x33a2…314e

0x02a8…Eb9B VERIFY

—

USDC

Sep '21

0x02a8…Eb9B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET