0x479e…1658 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x479e…1658

0x479e6133221437Ec92EFDAa9a9157B3596311658

CREATED 444d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE444d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAc2F52089d4dBe6d2365Fc7CBf9359d07cE583FF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x36c5…8eEe VERIFY

$4 USDC

USDC.E

Jun '25

0x36c5…8eEe

1

0x5Ea7…57F1 VERIFY

$3 USDC

USDC.E

Aug '25

0x5Ea7…57F1

1

@JamesSC20xa0Ea…39d2 VERIFY

$2 USDC

USDC.E

Sep '25

0xa0Ea…39d2

1

0xAc2F…83FF VERIFY

$1 USDC

USDC.E

Jun '25

0xAc2F…83FF

1

0x024a…D3b2 VERIFY

$1 USDC

USDC.E

Jul '25

0x024a…D3b2

1

0x54E9…FB53 VERIFY

$1 USDC

USDC.E

Jun '25

0x54E9…FB53

1

0x676A…98be VERIFY

$1 USDC

USDC

Jun '25

0x676A…98be

1

0xC3A2…f259 VERIFY

$1 USDC

USDC.E

Jun '25

0xC3A2…f259

1

0x69E0…DbcB VERIFY

$0 USDC

USDC

Sep '25

0x69E0…DbcB

1

0x4Cd3…cfa5 VERIFY

$0 USDC

USDC

Sep '25

0x4Cd3…cfa5

1

0xdE8b…Eeb3 VERIFY

$0 USDC

USDC

Aug '25

0xdE8b…Eeb3

1

0x3a14…a02a VERIFY

$0 USDC

USDC

Sep '25

0x3a14…a02a

1

0x96FC…649e VERIFY

$0 USDC

USDC

Sep '25

0x96FC…649e

1

0x1fe4…9C03 VERIFY

$0 USDC

USDC

Sep '25

0x1fe4…9C03

1

0xD410…7a2f VERIFY

$0 USDC

USDC.E

Jul '25

0xD410…7a2f

1

0x3f13…f35E VERIFY

$0 USDC

USDC.E

Aug '25

0x3f13…f35E

1

0xD8DA…acdE VERIFY

$0 USDC

USDC.E

Sep '25

0xD8DA…acdE

1

0xC154…CD0E VERIFY

$0 USDC

USDC.E

Jul '25

0xC154…CD0E

1

0x0b02…3504 VERIFY

$0 USDC

USDC.E

Jul '25

0x0b02…3504

1

0x9160…C499 VERIFY

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USDC

Jun '25

0x9160…C499

1

0xF60E…969C VERIFY

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USDC

Aug '25

0xF60E…969C

1

0xC580…17B8 VERIFY

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USDC

Aug '25

0xC580…17B8

1

0x959D…E52a VERIFY

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USDC

Aug '25

0x959D…E52a

1

0x8775…6651 VERIFY

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USDC

Aug '25

0x8775…6651

1

0x1949…14F2 VERIFY

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USDC

Jul '25

0x1949…14F2

1

0x557C…A7B0 VERIFY

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USDC

Aug '25

0x557C…A7B0

1

@kiluwa0x8adf…c6d6 VERIFY

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USDC

Aug '25

0x8adf…c6d6

1

0x59D7…6f16 VERIFY

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USDC

Aug '25

0x59D7…6f16

1

0x4E62…90c5 VERIFY

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USDC

Aug '25

0x4E62…90c5

1

@mousepads0x08D1…47a4 VERIFY

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USDC

Aug '25

0x08D1…47a4

1

0x6f29…CA6D VERIFY

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USDC

Aug '25

0x6f29…CA6D

1

0xEC2c…C290 VERIFY

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USDC

Aug '25

0xEC2c…C290

1

0x12b2…8379 VERIFY

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USDC

Aug '25

0x12b2…8379

1

0xf58E…69B1 VERIFY

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USDC

Aug '25

0xf58E…69B1

1

0x0119…37Cb VERIFY

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USDC

Aug '25

0x0119…37Cb

1

0xd371…39f5 VERIFY

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USDC

Sep '25

0xd371…39f5

1

@suuww0x2467…5B29 VERIFY

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USDC

Sep '25

0x2467…5B29

1

0xE9AB…3Ed9 VERIFY

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USDC

Sep '25

0xE9AB…3Ed9

1

0x23de…04D8 VERIFY

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USDC

Sep '25

0x23de…04D8

1

0x2fb3…BA1f VERIFY

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USDC

Sep '25

0x2fb3…BA1f

1

0x5C3A…2f9C VERIFY

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USDC

Aug '25

0x5C3A…2f9C

1

0x975B…93aB VERIFY

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USDC

Aug '25

0x975B…93aB

1

0x7E8e…CD3A VERIFY

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USDC

Aug '25

0x7E8e…CD3A

1

0x2114…D7f6 VERIFY

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USDC

Aug '25

0x2114…D7f6

1

0x61CF…Bd2C VERIFY

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USDC

Aug '25

0x61CF…Bd2C

1

0xd3e2…3756 VERIFY

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USDC

Aug '25

0xd3e2…3756

1

0xbe30…77ab VERIFY

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USDC

Jul '25

0xbe30…77ab

1

0x2224…4999 VERIFY

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USDC

Jul '25

0x2224…4999

1

0x90aC…2E8D VERIFY

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USDC

Sep '25

0x90aC…2E8D

1

0xA496…Bd23 VERIFY

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USDC

Sep '25

0xA496…Bd23

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET