0x49B3…54BC | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0x49B3…54BC

0x49B3B19330CCE9E910446a5BE9cac5027AeB54BC

CREATED 1618d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1618d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x18BE8ca8101Df53E10211B079994315f96C9671F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$1.5K USDC

USDC.E

May '22

0xc590…c02b

0x758B…D200 VERIFY

$50 USDC

USDC.E

May '23

0x758B…D200

0x18BE…671F VERIFY

$40 USDC

USDC.E

Mar '22

0x18BE…671F

~Long-active0xa1be…dc6a VERIFY

$569 USDC

USDC

—

0xa1be…dc6a

0xD675…9fc1 VERIFY

$0 USDC

USDC.E

Jan '23

0xD675…9fc1

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

Coinbase0x19aB…6307 VERIFY

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USDC

May '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Coinbase0x9810…7630 VERIFY

—

USDC

Aug '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xE86F…9962 VERIFY

—

USDC

Mar '24

0xE86F…9962

0x2CbE…5A7b VERIFY

—

USDC

Jan '24

0x2CbE…5A7b

0x778d…72fD VERIFY

—

USDC

Jan '24

0x778d…72fD

0xd401…755a VERIFY

—

USDC

Apr '23

0xd401…755a

Coinbase0xc9AA…F299 VERIFY

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USDC

Mar '23

0xc9AA…F299

Coinbase0xC070…7b11 VERIFY

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USDC

Sep '22

0xC070…7b11

0x61Be…2ba4 VERIFY

—

USDC

Feb '22

0x61Be…2ba4

0xC1DA…C463 VERIFY

—

USDC

Feb '22

0xC1DA…C463

0x0D07…92Fe VERIFY

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USDC

Feb '22

0x0D07…92Fe

0xc37F…4a58 VERIFY

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USDC

Jan '22

0xc37F…4a58

0x61af…D528 VERIFY

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USDC

Jan '22

0x61af…D528

~4,521 txs (very active)0x7146…8ff9 VERIFY

$50 USDC

USDC

—

0x7146…8ff9

0x9423…7772 VERIFY

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USDC

Jan '22

0x9423…7772

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET