0x4B1a…eF63 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x4B1a…eF63

0x4B1a2714778FFA3629D1b1e96ba964e6c88FeF63

CREATED 1715d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1715d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA93029a3f86eDa032c59b1D60bE8980a80c9ec36

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$14.3K USDC

USDC.E

Mar '22

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xdB11…3705 VERIFY

$13.9K USDC

USDC.E

Jan '22

0xdB11…3705

0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0x45dD…0608 VERIFY

$13.4K USDC

USDC.E

Mar '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xdB6f…f498 VERIFY

$10.5K USDC

USDC.E

Dec '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6aaB…a343 VERIFY

$9.6K USDC

USDC.E

Oct '21

0x6aaB…a343

Paraswap V5 Router0xdef1…ee57 VERIFY

$1.2K USDC

USDC

—

0xdef1…ee57

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$8.1K USDC

USDC.E

Oct '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x76b2…35A7 VERIFY

$6.1K USDC

USDC.E

Dec '21

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x6090…d113 VERIFY

$5.0K USDC

USDC.E

Nov '21

0x6090…d113

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xA930…ec36 VERIFY

$4.1K USDC

USDC.E

Oct '21

0xA930…ec36

Paraswap V5 Router0xdef1…ee57 VERIFY

$1.3K USDC

USDC

—

0xdef1…ee57

MetaMask0xc590…c02b VERIFY

$3.8K USDC

USDC.E

Oct '21

0xc590…c02b

0xA374…6d32 VERIFY

$3.7K USDC

USDC.E

Apr '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0x68b3…Fc45 VERIFY

$3.4K USDC

USDC.E

May '22

0x68b3…Fc45

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0xDaC8…255D VERIFY

$3.2K USDC

USDC.E

May '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x4fc6…7ba3 VERIFY

$3.0K USDC

USDC.E

Jan '22

0x4fc6…7ba3

0x6d60…4424 VERIFY

$1 USDC

USDC

—

0x6d60…4424

Slingshot Finance0xF2e4…171C VERIFY

$2.5K USDC

USDC.E

Jan '22

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xbDc9…2D6c VERIFY

$2.4K USDC

USDC.E

Oct '21

0xbDc9…2D6c

~Long-active0xc11d…78f6 VERIFY

$101 USDC

USDC

—

0xc11d…78f6

0x5C32…ac26 VERIFY

$2.4K USDC

USDC.E

Jan '22

0x5C32…ac26

0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0x8f2B…EA69 VERIFY

$2.0K USDC

USDC.E

Feb '22

0x8f2B…EA69

0xa578…1cef VERIFY

$100 USDC

USDC

—

0xa578…1cef

OKX0x0695…bb0B VERIFY

$2.0K USDC

USDC.E

Mar '22

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x88DC…8a78 VERIFY

$1.6K USDC

USDC.E

Jan '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x85e1…7611 VERIFY

$1.2K USDC

USDC.E

Oct '21

0x85e1…7611

Paraswap V5 Router0xdef1…ee57 VERIFY

$1.0K USDC

USDC

—

0xdef1…ee57

0x41Ec…979d VERIFY

$1.2K USDC

USDC.E

Oct '21

0x41Ec…979d

Paraswap V5 Router0xdef1…ee57 VERIFY

$1.0K USDC

USDC

—

0xdef1…ee57

0xF336…2359 VERIFY

$1.1K USDC

USDC.E

Oct '21

0xF336…2359

Paraswap V5 Router0xdef1…ee57 VERIFY

$1.0K USDC

USDC

—

0xdef1…ee57

0x1569…a37d VERIFY

$1.0K USDC

USDC.E

May '22

0x1569…a37d

@luxon0x53e5…9f94 VERIFY

$3 USDC

USDC

—

0x53e5…9f94

@kice0xDE4A…dF87 VERIFY

$1.0K USDC

USDC.E

Jun '22

0xDE4A…dF87

0xF728…9CD0 VERIFY

$568 USDC

USDC.E

Oct '21

0xF728…9CD0

~Long-active0xc11d…78f6 VERIFY

$101 USDC

USDC

—

0xc11d…78f6

0xDEcD…18a6 VERIFY

$482 USDC

USDC.E

Oct '21

0xDEcD…18a6

~Long-active0xc11d…78f6 VERIFY

$200 USDC

USDC

—

0xc11d…78f6

0x1CDa…429f VERIFY

$421 USDC

USDC.E

Feb '22

0x1CDa…429f

Paraswap V5 Router0xdef1…ee57 VERIFY

$9 USDC

USDC

—

0xdef1…ee57

0x0319…3367 VERIFY

$401 USDC

USDC.E

Mar '23

0x0319…3367

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0xEC79…db2E VERIFY

$372 USDC

USDC.E

Oct '21

0xEC79…db2E

0xdb6f…f498 VERIFY

$9 USDC

USDC

—

0xdb6f…f498

0x31af…BfE1 VERIFY

$360 USDC

USDC.E

Feb '22

0x31af…BfE1

0xC11D…78F6 VERIFY

$353 USDC

USDC.E

Oct '21

0xC11D…78F6

0xcd35…e858 VERIFY

$346 USDC

USDC.E

Jan '23

0xcd35…e858

0x6988…7e5b VERIFY

$330 USDC

USDC.E

Feb '22

0x6988…7e5b

0x5Fc0…c59b VERIFY

$217 USDC

USDC.E

Apr '22

0x5Fc0…c59b

0xE18C…9Fc1 VERIFY

$193 USDC

USDC.E

Oct '21

0xE18C…9Fc1

0x88f3…57d6 VERIFY

$125 USDC

USDC.E

May '22

0x88f3…57d6

0x75c3…9a32 VERIFY

$98 USDC

USDC.E

Jan '22

0x75c3…9a32

0xa335…0A98 VERIFY

$67 USDC

USDC.E

Nov '23

0xa335…0A98

0x0a63…cc45 VERIFY

$64 USDC

USDC.E

Jan '23

0x0a63…cc45

0xaAa6…F0d5 VERIFY

$23 USDC

USDC.E

Jan '22

0xaAa6…F0d5

0x2373…7152 VERIFY

$0 USDC

USDC.E

Feb '23

0x2373…7152

Binance0x0824…08DA VERIFY

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USDC

Mar '22

0x0824…08DA

0x942C…b3CC VERIFY

—

USDC

Dec '21

0x942C…b3CC

0xa361…2214 VERIFY

—

USDC

Oct '21

0xa361…2214

0x8720…0989 VERIFY

—

USDC

Feb '22

0x8720…0989

0xb08B…Ea39 VERIFY

—

USDC

Feb '22

0xb08B…Ea39

0xDB40…19E0 VERIFY

—

USDC

Jan '22

0xDB40…19E0

MEXC0x51E3…75E0 VERIFY

—

USDC

Oct '21

0x51E3…75E0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET