0x4971…3970 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x4971…3970

0x4971b6E0Dbb3Bee7AcfEeeaD8c36FC92C57D3970

CREATED 1617d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1617d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5b13B583D4317aB15186Ed660A1E4C65C10da659

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x81A3…4dBd VERIFY

$13.2K USDC

USDC.E

Nov '22

0x81A3…4dBd

~Long-active0x59fa…ea19 VERIFY

$1 USDC

USDC

—

0x59fa…ea19

LiFi0x1231…4EaE VERIFY

$6.0K USDC

USDC.E

Aug '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x5b13…a659 VERIFY

$2.4K USDC

USDC.E

Sep '22

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x1736…c540 VERIFY

$1.2K USDC

USDC.E

Apr '24

0x1736…c540

~Long-active0x8e58…a408 VERIFY

$50 USDC

USDC

—

0x8e58…a408

Crypto.com0xfa0b…81b9 VERIFY

$996 USDC

USDC.E

Sep '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Binance0xe780…e245 VERIFY

$945 USDC

USDC.E

Aug '22

0xe780…e245

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$932 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x9b11…92EF VERIFY

$540 USDC

USDC.E

Jul '23

0x9b11…92EF

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$2 USDC

USDC

—

0x5520…0ea0

0x9427…b643 VERIFY

$501 USDC

USDC.E

May '24

0x9427…b643

~Long-active0x8e58…a408 VERIFY

$100 USDC

USDC

—

0x8e58…a408

0x8aFe…72e4 VERIFY

$448 USDC

USDC

Dec '24

0x8aFe…72e4

@0xce7886d200F83dB7265dcAc7012d0b6d08693a00-17489856982620xe883…dc7a VERIFY

$1.0K USDC

USDC

—

0xe883…dc7a

0x0ee2…c76D VERIFY

$236 USDC

USDC.E

Apr '24

0x0ee2…c76D

~Long-active0xff43…04ef VERIFY

$0 USDC

USDC

—

0xff43…04ef

@mergulho0x5eD4…38c1 VERIFY

$168 USDC

USDC

Dec '24

0x5eD4…38c1

Across HubPool Adapter0x9295…f096 VERIFY

$51 USDC

USDC

—

0x9295…f096

Coinbase0xc9AA…F299 VERIFY

$112 USDC

USDC

Jan '24

0xc9AA…F299

0x2caB…D5Aa VERIFY

$109 USDC

USDC.E

Apr '23

0x2caB…D5Aa

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$19 USDC

USDC

—

0xe780…e245

MetaMask0xc590…c02b VERIFY

$97 USDC

USDC

Dec '23

0xc590…c02b

0xCA32…Ed72 VERIFY

$69 USDC

USDC.E

Jan '22

0xCA32…Ed72

0x6e7a…4827 VERIFY

$113 USDC

USDC

—

0x6e7a…4827

0x9Ec2…DEB0 VERIFY

$60 USDC

USDC.E

Jan '23

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

Coinbase0xCb39…8Bc6 VERIFY

$54 USDC

USDC

Dec '24

0xCb39…8Bc6

Coinbase0x9810…7630 VERIFY

$52 USDC

USDC

Nov '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x5888…0667 VERIFY

$47 USDC

USDC.E

Jan '24

0x5888…0667

0x4971…3970 VERIFY

$47 USDC

USDC

—

0x4971…3970

0x896D…5575 VERIFY

$42 USDC

USDC.E

Apr '24

0x896D…5575

0xA374…6d32 VERIFY

$40 USDC

USDC.E

Nov '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x552a…4066 VERIFY

$30 USDC

USDC.E

Aug '22

0x552a…4066

~Long-active0xf4f8…bd49 VERIFY

$30 USDC

USDC

—

0xf4f8…bd49

0xc7F7…6014 VERIFY

$30 USDC

USDC.E

Aug '22

0xc7F7…6014

~Long-active0xf4f8…bd49 VERIFY

$30 USDC

USDC

—

0xf4f8…bd49

0xf4f8…bD49 VERIFY

$30 USDC

USDC.E

Feb '23

0xf4f8…bD49

1inch0x1111…0582 VERIFY

$30 USDC

USDC

May '24

0x1111…0582

0xF6a6…B498 VERIFY

$0 USDC

USDC.E

Mar '24

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x2362…2780 VERIFY

$0 USDC

USDC.E

Jan '23

0x2362…2780

0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

0x179f…dD6b VERIFY

—

USDC

Jan '22

0x179f…dD6b

0x552a…6066 VERIFY

—

USDC

Jan '24

0x552a…6066

Binance0x0824…08DA VERIFY

—

USDC

Jan '24

0x0824…08DA

0x3AB2…4F05 VERIFY

—

USDC

Sep '22

0x3AB2…4F05

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET