0x4A02…3192 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x4A02…3192

0x4A025912CeaA97542552b26072D357c2c83C3192

CREATED 1522d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1522d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x430cb9225B04e393b2626BA689F7bfBE883d33A0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa4a6…DAA2 VERIFY

$39.4K USDC

USDC.E

May '22

0xa4a6…DAA2

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$15.0K USDC

USDC

—

0x0722…03dd

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$31.6K USDC

USDC.E

May '22

0x3d61…A21C

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

0x7668…79Ec VERIFY

$22.3K USDC

USDC.E

May '22

0x7668…79Ec

@Squeetest0x1001…74af VERIFY

$1.8K USDC

USDC

—

0x1001…74af

@TraderRed0xF130…46aB VERIFY

$11.5K USDC

USDC.E

May '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@0x9b09024e63bb18747d357f8fbb94c825a634bab80x9aF2…90E8 VERIFY

$8.5K USDC

USDC.E

May '22

0x9aF2…90E8

@Sports0x322f…940a VERIFY

$17.0K USDC

USDC

—

0x322f…940a

0x4759…9Ed5 VERIFY

$6.2K USDC

USDC.E

May '22

0x4759…9Ed5

@0xb77df9350b09a2c28a9094cd0e84141b428d997a0xb77d…997a VERIFY

$100 USDC

USDC

—

0xb77d…997a

@CSP_Trading0x4CC3…7552 VERIFY

$6.1K USDC

USDC.E

May '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@asdfasdfaasdfasdfasdf0x76Ab…60F6 VERIFY

$5.7K USDC

USDC.E

Jun '22

0x76Ab…60F6

0x9d55…817d VERIFY

$28 USDC

USDC

—

0x9d55…817d

@startrader6440x6C92…1322 VERIFY

$5.0K USDC

USDC.E

May '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@NutNoPair2620x71B8…4963 VERIFY

$4.3K USDC

USDC.E

May '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@kdawgpi20xC83a…48FF VERIFY

$4.2K USDC

USDC.E

May '22

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

@0x959828605c4f40afae8bcdab8c6a4d5f4e2a85e50x859E…dF37 VERIFY

$4.0K USDC

USDC.E

Jun '22

0x859E…dF37

@Sports0x322f…940a VERIFY

$40.6K USDC

USDC

—

0x322f…940a

@losten0x5cc6…8536 VERIFY

$3.5K USDC

USDC.E

May '22

0x5cc6…8536

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

@MegaPump0x4518…7180 VERIFY

$3.2K USDC

USDC.E

May '22

0x4518…7180

@0x6cdfd30148f10de216faa0e902c43ba522d3a9450x6cdf…a945 VERIFY

$100 USDC

USDC

—

0x6cdf…a945

@theo50x8A4c…532b VERIFY

$3.1K USDC

USDC.E

May '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@AG123 - 148240x5dA7…70B5 VERIFY

$2.9K USDC

USDC.E

May '22

0x5dA7…70B5

@VibesGreaterRules0x7789…F823 VERIFY

$2.0K USDC

USDC.E

May '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@chaosy200x5c18…D574 VERIFY

$2.0K USDC

USDC.E

May '22

0x5c18…D574

0xfd82…9461 VERIFY

$125 USDC

USDC

—

0xfd82…9461

@0x65a7f3759d2c875f49ae23bfdfc616e5cb7222f60x406E…C2A1 VERIFY

$1.4K USDC

USDC.E

May '22

0x406E…C2A1

@0x65a7f3759d2c875f49ae23bfdfc616e5cb7222f60x65a7…22f6 VERIFY

$1.6K USDC

USDC

—

0x65a7…22f6

@NutNoPair2630x97F8…a022 VERIFY

$1.4K USDC

USDC.E

May '22

0x97F8…a022

0x0000…0040 VERIFY

$1.4K USDC

USDC.E

Jun '22

0x0000…0040

~Contract0x0000…5618 VERIFY

$2.7K USDC

USDC

—

0x0000…5618

@0x99fdbea9908afb170d84b47f554a1551ec6bc5b80xFA59…8021 VERIFY

$1.3K USDC

USDC.E

Jun '22

0xFA59…8021

0x932b…4b36 VERIFY

$163 USDC

USDC

—

0x932b…4b36

@foolmetwice0xd116…be32 VERIFY

$1.1K USDC

USDC.E

May '22

0xd116…be32

@foolmetwice0x4cc3…bcf1 VERIFY

$300 USDC

USDC

—

0x4cc3…bcf1

0x0000…5618 VERIFY

$967 USDC

USDC.E

May '22

0x0000…5618

@pepsilure0xb243…5f10 VERIFY

$0 USDC

USDC

—

0xb243…5f10

@terminalline - 204500x4c03…0CC1 VERIFY

$932 USDC

USDC.E

May '22

0x4c03…0CC1

0x0000…8eeA VERIFY

$780 USDC

USDC.E

May '22

0x0000…8eeA

@pepsilure0xb243…5f10 VERIFY

$0 USDC

USDC

—

0xb243…5f10

@apocalypticaly - 154110xD752…18C1 VERIFY

$655 USDC

USDC.E

May '22

0xD752…18C1

@0xb3d9f03483264ad8004de77d9154b4b776735ff20xb3d9…5ff2 VERIFY

$100 USDC

USDC

—

0xb3d9…5ff2

0x373A…1008 VERIFY

$583 USDC

USDC.E

Jun '22

0x373A…1008

0x6f92…249e VERIFY

$2.8K USDC

USDC

—

0x6f92…249e

@0x59cca25d4b619c92ab1e672d5ab42bb0fe5b55880x3a82…DD1E VERIFY

$570 USDC

USDC.E

May '22

0x3a82…DD1E

0x0000…343E VERIFY

$525 USDC

USDC.E

Jun '22

0x0000…343E

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

0x0000…1C41 VERIFY

$496 USDC

USDC.E

May '22

0x0000…1C41

@0x0cbecf33aa32a2241181dceca21fc636f6660f8a0x62b2…85D5 VERIFY

$467 USDC

USDC.E

May '22

0x62b2…85D5

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$413 USDC

USDC.E

Jun '22

0xb5fc…5Ca4

@Anjun0x4337…8882 VERIFY

$400 USDC

USDC.E

May '22

0x4337…8882

@pepsilure0xCF7b…8091 VERIFY

$360 USDC

USDC.E

May '22

0xCF7b…8091

@Nobody230410x45CC…6400 VERIFY

$350 USDC

USDC.E

May '22

0x45CC…6400

@0x-JayBee0x296b…2Cf2 VERIFY

$300 USDC

USDC.E

May '22

0x296b…2Cf2

@johnnypoll0x997F…8356 VERIFY

$250 USDC

USDC.E

May '22

0x997F…8356

@abidal0xA11b…63d5 VERIFY

$200 USDC

USDC.E

May '22

0xA11b…63d5

0x1A83…f303 VERIFY

$187 USDC

USDC.E

May '22

0x1A83…f303

@Atown360xCEF4…6c83 VERIFY

$163 USDC

USDC.E

May '22

0xCEF4…6c83

@arekgofi - 356670xDA9b…35F1 VERIFY

$148 USDC

USDC.E

Jun '22

0xDA9b…35F1

@Toffinette0x78BB…3f8b VERIFY

$144 USDC

USDC.E

May '22

0x78BB…3f8b

@3qed0x430c…33A0 VERIFY

$100 USDC

USDC.E

May '22

0x430c…33A0

@letsgochiefs0xc9A6…b512 VERIFY

$100 USDC

USDC.E

May '22

0xc9A6…b512

@Chng0x82Bf…920A VERIFY

$90 USDC

USDC.E

May '22

0x82Bf…920A

@0x068de4cc102874bd805f17816ac3ed02254481820xCd6E…42F2 VERIFY

$58 USDC

USDC.E

May '22

0xCd6E…42F2

@0x6d71069967f98bfa14947625919d3078945001cc0x50e9…c416 VERIFY

$56 USDC

USDC.E

May '22

0x50e9…c416

@0x29be85ecee249fb3ba6dc6da0e09912d9631a00a0x002d…448f VERIFY

$55 USDC

USDC.E

Jun '22

0x002d…448f

@0x4052c36fa096ff1031bd5a1f520437fa5b6890980xF438…84f5 VERIFY

$51 USDC

USDC.E

May '22

0xF438…84f5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET