0x4CCB…3415 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x4CCB…3415

0x4CCBbaB44dF0f1a022cD2FF78a1D06A15e8a3415

CREATED 1870d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1870d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x2Bbe…B7Fc VERIFY

$1.7K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x6e7a…4827 VERIFY

$1.2K USDC

USDC.E

Apr '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xD70f…593c VERIFY

$993 USDC

USDC.E

Oct '21

0xD70f…593c

2

0x825d…82fc VERIFY

$1 USDC

USDC

—

0x825d…82fc

1

0xe0e4…97E8 VERIFY

$969 USDC

USDC.E

Jun '21

0xe0e4…97E8

1

0x1F1E…C9Cb VERIFY

$680 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x0CA2…93C5 VERIFY

$552 USDC

USDC.E

Aug '21

0x0CA2…93C5

2

0x556f…650c VERIFY

$0 USDC

USDC

—

0x556f…650c

1

0xa305…b967 VERIFY

$501 USDC

USDC.E

Oct '21

0xa305…b967

2

0xffc0…6cee VERIFY

$2.8K USDC

USDC

—

0xffc0…6cee

1

0x9581…7DcD VERIFY

$427 USDC

USDC.E

Oct '21

0x9581…7DcD

2

0x895d…ab03 VERIFY

$0 USDC

USDC

—

0x895d…ab03

1

0x853E…670d VERIFY

$394 USDC

USDC.E

May '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x62BA…7BFB VERIFY

$393 USDC

USDC.E

Oct '21

0x62BA…7BFB

2

0x672a…cf60 VERIFY

$90 USDC

USDC

—

0x672a…cf60

1

0x1099…8796 VERIFY

$305 USDC

USDC.E

Oct '21

0x1099…8796

2

0x825d…82fc VERIFY

$0 USDC

USDC

—

0x825d…82fc

1

0x0B14…4870 VERIFY

$283 USDC

USDC.E

Sep '21

0x0B14…4870

1

0x62F0…6B29 VERIFY

$266 USDC

USDC.E

Oct '21

0x62F0…6B29

2

0xc6dc…526a VERIFY

$2.5K USDC

USDC

—

0xc6dc…526a

1

0x8CFD…D734 VERIFY

$215 USDC

USDC.E

May '21

0x8CFD…D734

1

0xDC06…6994 VERIFY

$192 USDC

USDC.E

May '21

0xDC06…6994

2

0xf4c5…b32b VERIFY

$500 USDC

USDC

—

0xf4c5…b32b

1

0x159A…c55a VERIFY

$191 USDC

USDC.E

May '21

0x159A…c55a

1

0xED0e…53F4 VERIFY

$75 USDC

USDC.E

Jun '21

0xED0e…53F4

1

0x2731…3427 VERIFY

$63 USDC

USDC.E

May '21

0x2731…3427

2

0x21b9…a256 VERIFY

$50 USDC

USDC

—

0x21b9…a256

1

0x34bc…510f VERIFY

$63 USDC

USDC.E

May '21

0x34bc…510f

1

0x2F92…62D0 VERIFY

$62 USDC

USDC.E

Sep '21

0x2F92…62D0

2

0x934f…1cb8 VERIFY

$4.8K USDC

USDC

—

0x934f…1cb8

1

0x6405…1a0d VERIFY

$45 USDC

USDC.E

May '21

0x6405…1a0d

2

0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

1

0x7B66…629E VERIFY

$44 USDC

USDC.E

Sep '21

0x7B66…629E

2

0x2a27…a9e0 VERIFY

$1.3K USDC

USDC

—

0x2a27…a9e0

1

0xBfbb…13Cf VERIFY

$24 USDC

USDC.E

Jun '21

0xBfbb…13Cf

2

0xb642…1334 VERIFY

$1 USDC

USDC

—

0xb642…1334

1

QuickSwap0xa5E0…78ff VERIFY

$22 USDC

USDC.E

Jun '21

0xa5E0…78ff

1

0x2c25…F96d VERIFY

$12 USDC

USDC.E

Oct '21

0x2c25…F96d

2

0xffc0…6cee VERIFY

$1.8K USDC

USDC

—

0xffc0…6cee

1

0xF6a6…B498 VERIFY

$9 USDC

USDC.E

Sep '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x623A…A3ED VERIFY

$9 USDC

USDC.E

Sep '21

0x623A…A3ED

2

0x0a77…8787 VERIFY

$5.0K USDC

USDC

—

0x0a77…8787

1

0x1605…4daD VERIFY

$8 USDC

USDC.E

Sep '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0xd61A…6128 VERIFY

$8 USDC

USDC.E

Aug '21

0xd61A…6128

2

0x3e1a…3ada VERIFY

$3.0K USDC

USDC

—

0x3e1a…3ada

1

0xf04a…6Bdd VERIFY

$1 USDC

USDC.E

Oct '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET