0x49Cf…44D0 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x49Cf…44D0

0x49Cf1824E6C11F69b0220BCf5204124B07c144D0

CREATED 1339d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1339d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbf24424209A02fBF4901349E311905F51FeB1590

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x498d…194d VERIFY

$1.4K USDC

USDC

Nov '24

0x498d…194d

~Long-active0xb50b…451d VERIFY

$6 USDC

USDC

—

0xb50b…451d

0x78F8…20e0 VERIFY

$1.1K USDC

USDC

Jun '24

0x78F8…20e0

0xA4D9…62BD VERIFY

$1.0K USDC

USDC

Oct '24

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0xbf24…1590 VERIFY

$1.0K USDC

USDC.E

Nov '22

0xbf24…1590

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$975 USDC

USDC

Feb '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Binance0xe780…e245 VERIFY

$939 USDC

USDC.E

Mar '23

0xe780…e245

0x0319…3367 VERIFY

$469 USDC

USDC.E

Jun '23

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x4646…6890 VERIFY

$426 USDC

USDC.E

Feb '24

0x4646…6890

@jiro0x4bb4…a0a0 VERIFY

$9 USDC

USDC

—

0x4bb4…a0a0

0x10D4…6c74 VERIFY

$4 USDC

USDC.E

Apr '23

0x10D4…6c74

~Long-active0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

0x9160…C499 VERIFY

—

USDC

Nov '24

0x9160…C499

0xFb71…7738 VERIFY

—

USDC

Apr '24

0xFb71…7738

0x391A…e324 VERIFY

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USDC

Nov '22

0x391A…e324

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET