0x4880…386B | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x4880…386B

0x4880b148627764Aba65667B31e6DD99622b8386B

CREATED 1379d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1379d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCE7FCB674Ba27A952C71061b649Fb5a5746F3b2B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$11.8K USDC

USDC.E

Nov '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1inch0x1111…0582 VERIFY

$4.1K USDC

USDC.E

Nov '22

0x1111…0582

0x9877…dcA8 VERIFY

$1.9K USDC

USDC.E

Nov '22

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0x1205…1fe1 VERIFY

$1.8K USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x9AC5…1C84 VERIFY

$1.8K USDC

USDC.E

Nov '22

0x9AC5…1C84

0xdB6f…f498 VERIFY

$1.6K USDC

USDC.E

Mar '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x88c0…6605 VERIFY

$1.3K USDC

USDC.E

Jan '23

0x88c0…6605

~Contract0x13fa…d1fc VERIFY

$60 USDC

USDC

—

0x13fa…d1fc

1inch0x1111…097d VERIFY

$1.2K USDC

USDC.E

Oct '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x1E8a…8b9F VERIFY

$663 USDC

USDC.E

Dec '22

0x1E8a…8b9F

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xF0bc…0ca3 VERIFY

$559 USDC

USDC

Nov '22

0xF0bc…0ca3

0x4880…386b VERIFY

$11 USDC

USDC

—

0x4880…386b

0x5b58…Fa13 VERIFY

$482 USDC

USDC.E

Jun '23

0x5b58…Fa13

0xe591…d1ba VERIFY

$3 USDC

USDC

—

0xe591…d1ba

0x45dD…0608 VERIFY

$291 USDC

USDC.E

Apr '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x625E…b4cD VERIFY

$266 USDC

USDC.E

Aug '23

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x826D…F557 VERIFY

$202 USDC

USDC.E

Oct '22

0x826D…F557

0xf396…f4ff VERIFY

$5 USDC

USDC

—

0xf396…f4ff

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$201 USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xA374…6d32 VERIFY

$186 USDC

USDC.E

Mar '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x4C42…B0A6 VERIFY

$174 USDC

USDC

Jan '24

0x4C42…B0A6

0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xf081…dD67 VERIFY

$154 USDC

USDC

Jan '24

0xf081…dD67

Synapse Protocol0x8F5B…1280 VERIFY

$128 USDC

USDC.E

Dec '22

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x88DC…8a78 VERIFY

$104 USDC

USDC.E

Jan '24

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x6Bfc…e3B8 VERIFY

$100 USDC

USDC.E

Dec '22

0x6Bfc…e3B8

0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

Coinbase0x9810…7630 VERIFY

$100 USDC

USDC

Jan '24

0x9810…7630

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x13Fa…d1fC VERIFY

$100 USDC

USDC.E

Jan '23

0x13Fa…d1fC

~Contract0xf0bc…0ca3 VERIFY

$101 USDC

USDC

—

0xf0bc…0ca3

0x1576…Adb0 VERIFY

$92 USDC

USDC.E

Mar '23

0x1576…Adb0

Kyber Network0x6131…37b5 VERIFY

$81 USDC

USDC.E

Apr '23

0x6131…37b5

0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0x1EB6…001F VERIFY

$60 USDC

USDC.E

Jan '24

0x1EB6…001F

Disperse.app0xD152…2150 VERIFY

$1 USDC

USDC.E

Oct '22

0xD152…2150

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Feb '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x6B99…9D17 VERIFY

$0 USDC

USDC.E

Jan '23

0x6B99…9D17

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0xd1B4…ABf4 VERIFY

$0 USDC

USDC.E

Aug '23

0xd1B4…ABf4

0x9160…C499 VERIFY

—

USDC

Oct '25

0x9160…C499

0x15C6…69A9 VERIFY

—

USDC

Oct '22

0x15C6…69A9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET