0x498d…46Ef | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x498d…46Ef

0x498d374D8Afba6AAB264CdE7267a3D06165946Ef

CREATED 1781d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1781d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x540A9f99bB730631BF243a34B19fd00BA8CF315C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$3.5K USDC

USDC.E

Aug '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x5786…eAD1 VERIFY

$2.7K USDC

USDC.E

Dec '21

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0xB5DB…537b VERIFY

$2.0K USDC

USDC.E

Aug '21

0xB5DB…537b

~Long-active0xf4b8…09a5 VERIFY

$225.0K USDC

USDC

—

0xf4b8…09a5

0x88DC…8a78 VERIFY

$2.0K USDC

USDC.E

Dec '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x853E…670d VERIFY

$1.8K USDC

USDC.E

Aug '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$1.8K USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x7a9c…99bF VERIFY

$1.2K USDC

USDC.E

Nov '21

0x7a9c…99bF

0x462e…ae0f VERIFY

$29.6K USDC

USDC

—

0x462e…ae0f

0xa509…47f2 VERIFY

$1.1K USDC

USDC.E

Aug '21

0xa509…47f2

0x9dd1…87c6 VERIFY

$0 USDC

USDC

—

0x9dd1…87c6

Aave v2 LendingPool0x1a13…8b7F VERIFY

$866 USDC

USDC.E

Nov '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1inch0x1111…097d VERIFY

$807 USDC

USDC.E

Dec '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x7675…8403 VERIFY

$569 USDC

USDC.E

Nov '21

0x7675…8403

0x6287…9121 VERIFY

$0 USDC

USDC

—

0x6287…9121

0xcd35…e858 VERIFY

$518 USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xaE43…eD60 VERIFY

$405 USDC

USDC.E

Aug '21

0xaE43…eD60

0x5d29…6332 VERIFY

$22 USDC

USDC

—

0x5d29…6332

0x6664…F0F8 VERIFY

$353 USDC

USDC.E

Sep '21

0x6664…F0F8

~Long-active0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

0xa222…0e70 VERIFY

$295 USDC

USDC.E

Sep '21

0xa222…0e70

0xC7d2…Aee2 VERIFY

$280 USDC

USDC.E

Oct '21

0xC7d2…Aee2

~Long-active0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0xd4B8…575A VERIFY

$258 USDC

USDC.E

Nov '21

0xd4B8…575A

~Long-active0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0x1205…1fe1 VERIFY

$200 USDC

USDC.E

Aug '23

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x75eF…77C2 VERIFY

$82 USDC

USDC.E

Aug '21

0x75eF…77C2

0x5794…6d23 VERIFY

$5 USDC

USDC.E

Sep '21

0x5794…6d23

0x2bad…ea40 VERIFY

$2 USDC

USDC

—

0x2bad…ea40

0xCbbA…34DA VERIFY

$0 USDC

USDC.E

Nov '21

0xCbbA…34DA

0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

Disperse.app0xD152…2150 VERIFY

$0 USDC

USDC.E

Feb '22

0xD152…2150

0x540A…315C VERIFY

$0 USDC

USDC.E

Aug '21

0x540A…315C

0xA87b…C85E VERIFY

$0 USDC

USDC.E

Sep '21

0xA87b…C85E

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0x2fA5…372F VERIFY

—

USDC

Jul '21

0x2fA5…372F

0x98DB…EF8B VERIFY

—

USDC

Dec '21

0x98DB…EF8B

0x9468…e2af VERIFY

$112 USDC

USDC

—

0x9468…e2af

0x377D…5A3E VERIFY

—

USDC

Jul '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET