0x4AA3…cd62 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x4AA3…cd62

0x4AA341E7Fd41d05d1b53c152cB0f6ad71cA8cd62

CREATED 1269d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1269d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5bDD…2996 VERIFY

$3.2K USDC

USDC.E

Dec '22

0x5bDD…2996

~Long-active0xc1af…b8aa VERIFY

$5.0K USDC

USDC

—

0xc1af…b8aa

0xd69b…Be51 VERIFY

$1.8K USDC

USDC.E

Dec '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x4B78…1c9E VERIFY

$1.7K USDC

USDC.E

Dec '22

0x4B78…1c9E

~Long-active0x30d5…6295 VERIFY

$10 USDC

USDC

—

0x30d5…6295

0x6dB1…6cE6 VERIFY

$220 USDC

USDC.E

Dec '22

0x6dB1…6cE6

~Long-active0xfebc…3442 VERIFY

$200.0K USDC

USDC

—

0xfebc…3442

0xf38A…0F5c VERIFY

$212 USDC

USDC.E

Dec '22

0xf38A…0F5c

~Long-active0xb77d…fd77 VERIFY

$10 USDC

USDC

—

0xb77d…fd77

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$132 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xD3f0…f967 VERIFY

$107 USDC

USDC.E

Jan '23

0xD3f0…f967

Binance0xe780…e245 VERIFY

—

USDC

Dec '22

0xe780…e245

MEXC0x51E3…75E0 VERIFY

—

USDC

Dec '22

0x51E3…75E0

Binance0x0824…08DA VERIFY

—

USDC

Dec '22

0x0824…08DA

0x79A0…EaF4 VERIFY

—

USDC

Dec '22

0x79A0…EaF4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET