0x482a…D04C | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x482a…D04C

0x482a1fD0CC0e94Da9724615bA0DcfBA8D6c5D04C

CREATED 823d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE823d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2EfDf8Cda1e63ade598E50D418A713a071f3b7A1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Disperse.app0xD152…2150 VERIFY

$40 USDC

USDC

Jan '25

0xD152…2150

0x2EfD…b7A1 VERIFY

$7 USDC

USDC

Dec '24

0x2EfD…b7A1

~Contract0xb6e5…0fcb VERIFY

$2 USDC

USDC

—

0xb6e5…0fcb

0xB6e5…0FcB VERIFY

$2 USDC

USDC

Dec '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x8d7D…a27B VERIFY

$1 USDC

USDC

Jul '24

0x8d7D…a27B

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$234 USDC

USDC

—

0xe780…e245

0xAA58…a5F6 VERIFY

$1 USDC

USDC

Dec '24

0xAA58…a5F6

~Long-active0x65b3…9eae VERIFY

$1.9K USDC

USDC

—

0x65b3…9eae

0x1941…fa2a VERIFY

$1 USDC

USDC

Dec '24

0x1941…fa2a

~Long-active0x288d…0455 VERIFY

$163 USDC

USDC

—

0x288d…0455

0xD0e1…a548 VERIFY

—

USDC

Dec '24

0xD0e1…a548

~Contract0xb6e5…0fcb VERIFY

$2 USDC

USDC

—

0xb6e5…0fcb

0x8A15…e418 VERIFY

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USDC

Dec '24

0x8A15…e418

@0xaD75d8a19B538b02114A776e4Fb2eAD0F30860Fc-17557114295570x54bc…6bb8 VERIFY

$45 USDC

USDC

—

0x54bc…6bb8

Binance0xe780…e245 VERIFY

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USDC

Jun '24

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET