0x4AE9…0B10 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x4AE9…0B10

0x4AE97228859A66575beeC43fc33C50601fE40B10

CREATED 1770d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1770d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBB0dbC0e2B6fBeF902BC046ECFC2D664658BaafC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcBf7…6cdc VERIFY

$160 USDC

USDC.E

Dec '21

0xcBf7…6cdc

~Long-active0xc3e1…e327 VERIFY

$50.0K USDC

USDC

—

0xc3e1…e327

0x9055…98Fc VERIFY

$150 USDC

USDC.E

Dec '21

0x9055…98Fc

0xBB0d…aafC VERIFY

$110 USDC

USDC.E

Oct '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x723e…CFc8 VERIFY

$8 USDC

USDC.E

Oct '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x0190…11CD VERIFY

$2 USDC

USDC.E

Dec '21

0x0190…11CD

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x8496…0F68 VERIFY

$0 USDC

USDC.E

Feb '22

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0xd7b3…9327 VERIFY

$0 USDC

USDC.E

Dec '21

0xd7b3…9327

~371 txs0x6839…ef9b VERIFY

$150 USDC

USDC

—

0x6839…ef9b

0xFd6B…4FE5 VERIFY

$0 USDC

USDC.E

Nov '21

0xFd6B…4FE5

~Long-active0x88f0…ca66 VERIFY

$551 USDC

USDC

—

0x88f0…ca66

0x9629…7421 VERIFY

—

USDC

Sep '21

0x9629…7421

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET