0x488C…Bc27 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x488C…Bc27

0x488Cbd8870C15fafA4CA3781acD86f5aC26CBc27

CREATED 1348d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1348d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$1.2K USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x41d3…87B3 VERIFY

$1.1K USDC

USDC.E

Jun '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

MetaMask0xc590…c02b VERIFY

$109 USDC

USDC.E

May '23

0xc590…c02b

0x2A5c…180b VERIFY

$105 USDC

USDC.E

May '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

@asf10xeF1e…31F1 VERIFY

$74 USDC

USDC

Dec '24

0xeF1e…31F1

@bla10xcd6b…9cfb VERIFY

$100 USDC

USDC

—

0xcd6b…9cfb

0x1b05…960C VERIFY

$71 USDC

USDC.E

Aug '23

0x1b05…960C

@jiro0x4bb4…a0a0 VERIFY

$20 USDC

USDC

—

0x4bb4…a0a0

0x45dD…0608 VERIFY

$56 USDC

USDC.E

Jul '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xCD57…6747 VERIFY

$50 USDC

USDC.E

Aug '23

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

Uniswap0x6437…55B4 VERIFY

$18 USDC

USDC

Nov '23

0x6437…55B4

0x1C96…A126 VERIFY

$11 USDC

USDC.E

Jul '23

0x1C96…A126

~Long-active0xb1e4…1cc0 VERIFY

$0 USDC

USDC

—

0xb1e4…1cc0

@mailc0x4c23…5Fb9 VERIFY

$7 USDC

USDC

Nov '22

0x4c23…5Fb9

Reservoir0xeeee…60eE VERIFY

$6 USDC

USDC

Jun '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0xfF4b…0Dd6 VERIFY

$6 USDC

USDC

Dec '24

0xfF4b…0Dd6

~Long-active0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

Everclear (Prev. Connext)0x1198…2259 VERIFY

$5 USDC

USDC.E

Sep '23

0x1198…2259

0xdD2e…C10E VERIFY

$5 USDC

USDC

Jan '24

0xdD2e…C10E

@sq70x5fd9…344d VERIFY

$100 USDC

USDC

—

0x5fd9…344d

Socket0x3a23…97a5 VERIFY

$2 USDC

USDC.E

Apr '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Sep '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC

Sep '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

Jul '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xe7E0…11a2 VERIFY

$1 USDC

USDC.E

Jul '23

0xe7E0…11a2

~Long-active0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

Uniswap0xec7B…Fda2 VERIFY

$0 USDC

USDC

Jun '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Stargate0x9Aa0…7fe4 VERIFY

$0 USDC

USDC

Aug '25

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0xe0ce…93Dc VERIFY

$0 USDC

USDC.E

Jul '23

0xe0ce…93Dc

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0xdd52…1A19 VERIFY

$0 USDC

USDC.E

May '23

0xdd52…1A19

0xAF49…B69D VERIFY

$0 USDC

USDC.E

Jun '23

0xAF49…B69D

~Long-active0xd0b4…a444 VERIFY

$0 USDC

USDC

—

0xd0b4…a444

0x3Cc2…6580 VERIFY

$0 USDC

USDC.E

Jul '23

0x3Cc2…6580

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

Binance0x0824…08DA VERIFY

—

USDC

Aug '23

0x0824…08DA

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Feb '25

0x8C82…7ba1

Bybit0xf89d…aA40 VERIFY

—

USDC

Dec '23

0xf89d…aA40

Binance0xe780…e245 VERIFY

—

USDC

Nov '22

0xe780…e245

Binance0x505e…8fD9 VERIFY

—

USDC

Jul '23

0x505e…8fD9

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Jan '25

0x4c96…F957

0x7fbD…8886 VERIFY

—

USDC

Dec '24

0x7fbD…8886

Binance0x2902…Cb88 VERIFY

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USDC

Sep '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET