0x49Ab…Dd3A | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x49Ab…Dd3A

0x49Abd9ED8B0513A1A2284B62860776B801CfDd3A

CREATED 1714d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1714d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9EB792c780d3E3714f245c596C8c8993bF6fC605

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9EB7…C605 VERIFY

$1.0K USDC

USDC.E

Dec '21

0x9EB7…C605

~Long-active0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0x6e7a…4827 VERIFY

$402 USDC

USDC.E

Dec '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$341 USDC

USDC.E

Dec '21

0x853E…670d

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

$52 USDC

USDC

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0x11c0…9a46

0x33a2…314e VERIFY

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USDC

Dec '21

0x33a2…314e

MEXC0x51E3…75E0 VERIFY

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USDC

Dec '21

0x51E3…75E0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET