0x496d…FFda | PolyVerify Wallet Intelligence

SNAPSHOT · 8h OLD

WALLET FORENSICS · 0x496d…FFda

0x496d24BC2f237eE9471f7741F802Ca594cF6FFda

CREATED 1127d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1127d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Aug '24

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x9e21…2aA8 VERIFY

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USDC

Sep '24

0x9e21…2aA8

Coinbase0xc9AA…F299 VERIFY

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USDC

Jun '23

0xc9AA…F299

0xbe85…99F0 VERIFY

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USDC

Oct '24

0xbe85…99F0

0xFb71…7738 VERIFY

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USDC

Oct '24

0xFb71…7738

Coinbase0x9810…7630 VERIFY

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USDC

Mar '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0x760D…2BfF VERIFY

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USDC

Apr '24

0x760D…2BfF

Coinbase0x2a41…a568 VERIFY

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USDC

Mar '24

0x2a41…a568

Coinbase0x4D83…AcB9 VERIFY

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USDC

Jun '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0x3eB9…5272 VERIFY

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USDC

Jun '24

0x3eB9…5272

Coinbase0xC070…7b11 VERIFY

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USDC

May '24

0xC070…7b11

Coinbase0x19aB…6307 VERIFY

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USDC

Mar '24

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Coinbase0xE86F…9962 VERIFY

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USDC

Mar '24

0xE86F…9962

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET