0x4BDf…B1b0 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x4BDf…B1b0

0x4BDf03A7525BaF52d81312409A802b983247B1b0

CREATED 1824d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1824d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$2.5K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x6e7a…4827 VERIFY

$949 USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x7183…58cB VERIFY

$670 USDC

USDC.E

Jul '21

0x7183…58cB

~Long-active0x0dce…0732 VERIFY

$153 USDC

USDC

—

0x0dce…0732

MetaMask0xc590…c02b VERIFY

$465 USDC

USDC.E

Jul '21

0xc590…c02b

0x89a3…E9cf VERIFY

$458 USDC

USDC.E

Aug '21

0x89a3…E9cf

~Long-active0x6739…0534 VERIFY

$27 USDC

USDC

—

0x6739…0534

0x1205…1fe1 VERIFY

$419 USDC

USDC.E

Aug '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xde92…054D VERIFY

$312 USDC

USDC.E

Nov '21

0xde92…054D

~11,414 txs (very active)0x7a59…949c VERIFY

$20 USDC

USDC

—

0x7a59…949c

0x17bD…86f8 VERIFY

$229 USDC

USDC.E

Oct '21

0x17bD…86f8

~11,414 txs (very active)0x7a59…949c VERIFY

$20 USDC

USDC

—

0x7a59…949c

0xA18a…D4df VERIFY

$203 USDC

USDC.E

Nov '21

0xA18a…D4df

0xAC36…e13C VERIFY

$203 USDC

USDC.E

Feb '22

0xAC36…e13C

~11,414 txs (very active)0x7a59…949c VERIFY

$20 USDC

USDC

—

0x7a59…949c

0xAD8f…6997 VERIFY

$195 USDC

USDC.E

Jun '21

0xAD8f…6997

~Long-active0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x4Bd5…78e1 VERIFY

$193 USDC

USDC.E

Jul '21

0x4Bd5…78e1

~Long-active0xc184…214c VERIFY

$11.9K USDC

USDC

—

0xc184…214c

0x51DD…8E4D VERIFY

$183 USDC

USDC.E

Oct '21

0x51DD…8E4D

~11,414 txs (very active)0x7a59…949c VERIFY

$40 USDC

USDC

—

0x7a59…949c

QuickSwap0xa5E0…78ff VERIFY

$169 USDC

USDC.E

Aug '21

0xa5E0…78ff

0x1B8d…80a4 VERIFY

$120 USDC

USDC.E

Aug '21

0x1B8d…80a4

0x8312…1673 VERIFY

$115 USDC

USDC.E

Jul '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x6799…5184 VERIFY

$110 USDC

USDC.E

Mar '22

0x6799…5184

0x87fc…3c4a VERIFY

$1 USDC

USDC

—

0x87fc…3c4a

0xd69b…Be51 VERIFY

$107 USDC

USDC.E

Oct '21

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x8700…ABBC VERIFY

$101 USDC

USDC.E

Sep '21

0x8700…ABBC

~11,414 txs (very active)0x7a59…949c VERIFY

$40 USDC

USDC

—

0x7a59…949c

0x4648…6e73 VERIFY

$45 USDC

USDC.E

Sep '21

0x4648…6e73

0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

0xe0B9…5d55 VERIFY

$12 USDC

USDC.E

Jul '21

0xe0B9…5d55

0xf926…38b0 VERIFY

$106 USDC

USDC

—

0xf926…38b0

0x1F1E…C9Cb VERIFY

$3 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xb2e6…98bc VERIFY

—

USDC

Jun '24

0xb2e6…98bc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET