0x494c…e478 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x494c…e478

0x494c596B2ACeC0BD821dA0E33117Bdf17775e478

CREATED 1755d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1755d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x05076FB4524C160682E79b0580792f5a91a679b3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Zerion0xd7F1…696F VERIFY

$230 USDC

USDC

Jul '24

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0xf413…716b VERIFY

$95 USDC

USDC.E

Jul '24

0xf413…716b

~Long-active0x37d6…fc2a VERIFY

$18.0K USDC

USDC

—

0x37d6…fc2a

QuickSwap0x7B92…a710 VERIFY

$58 USDC

USDC.E

Apr '24

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0x10f4…6639 VERIFY

$51 USDC

USDC.E

Apr '24

0x10f4…6639

0x6669…2634 VERIFY

$48 USDC

USDC

Apr '24

0x6669…2634

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0xAE81…087D VERIFY

$44 USDC

USDC.E

Apr '24

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$30 USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6e7a…4827 VERIFY

$24 USDC

USDC.E

Oct '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

QuickSwap0xEecB…5751 VERIFY

$18 USDC

USDC

Jun '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x8c07…8D2A VERIFY

$3 USDC

USDC.E

Sep '23

0x8c07…8D2A

~Long-active0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

LiFi0x1231…4EaE VERIFY

$3 USDC

USDC.E

Jun '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

MetaMask0xc590…c02b VERIFY

$2 USDC

USDC.E

Nov '22

0xc590…c02b

Uniswap0xec7B…Fda2 VERIFY

$1 USDC

USDC

May '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jun '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x0B65…4562 VERIFY

$1 USDC

USDC

Feb '24

0x0B65…4562

~Contract0x504e…59da VERIFY

$3 USDC

USDC

—

0x504e…59da

@bitcoinking0x84f7…61d9 VERIFY

—

USDC

May '23

0x84f7…61d9

~Contract0x494c…e478 VERIFY

$1 USDC

USDC

—

0x494c…e478

0x9AC5…1C84 VERIFY

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USDC

Apr '22

0x9AC5…1C84

MEXC0x51E3…75E0 VERIFY

—

USDC

Sep '23

0x51E3…75E0

0x6E68…7245 VERIFY

—

USDC

Oct '22

0x6E68…7245

0xCaA8…81C0 VERIFY

—

USDC

Jul '24

0xCaA8…81C0

0x2173…Aa6a VERIFY

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USDC

May '24

0x2173…Aa6a

Binance0xe780…e245 VERIFY

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USDC

Sep '23

0xe780…e245

0x0D07…92Fe VERIFY

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USDC

Jul '23

0x0D07…92Fe

Binance0x2902…Cb88 VERIFY

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USDC

Apr '23

0x2902…Cb88

0xD2D3…847C VERIFY

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USDC

Jan '22

0xD2D3…847C

Paraswap V5 Router0xdef1…ee57 VERIFY

$10 USDC

USDC

—

0xdef1…ee57

0x33a2…314e VERIFY

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USDC

Oct '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET