0x4CDE…A285 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x4CDE…A285

0x4CDEADf2a0055F5411a06A94FDE54aBE212CA285

CREATED 1693d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1693d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9834…5Eb6 VERIFY

$1.1K USDC

USDC.E

Jan '22

0x9834…5Eb6

~Long-active0x858f…1f93 VERIFY

$9 USDC

USDC

—

0x858f…1f93

0x66f4…C1BC VERIFY

$333 USDC

USDC.E

Nov '21

0x66f4…C1BC

~Long-active0xd631…0724 VERIFY

$2 USDC

USDC

—

0xd631…0724

0x0319…3367 VERIFY

$329 USDC

USDC.E

Nov '21

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

Binance0xe780…e245 VERIFY

$279 USDC

USDC.E

Oct '21

0xe780…e245

0xA374…6d32 VERIFY

$230 USDC

USDC.E

Mar '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x57CA…c54C VERIFY

$210 USDC

USDC.E

Mar '22

0x57CA…c54C

@JokerTheBond0x5ec8…c8c5 VERIFY

$13 USDC

USDC

—

0x5ec8…c8c5

0xcd35…e858 VERIFY

$103 USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x45dD…0608 VERIFY

$81 USDC

USDC.E

Mar '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xFbaE…A3f4 VERIFY

$57 USDC

USDC.E

Nov '21

0xFbaE…A3f4

0xad96…f583 VERIFY

$1 USDC

USDC

—

0xad96…f583

MetaMask0xc590…c02b VERIFY

$54 USDC

USDC.E

Nov '21

0xc590…c02b

0x4B1F…0001 VERIFY

$40 USDC

USDC.E

Nov '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xd69b…Be51 VERIFY

$16 USDC

USDC.E

Nov '21

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$15 USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0fBF…dF54 VERIFY

$10 USDC

USDC.E

Oct '21

0x0fBF…dF54

0xad28…1dba VERIFY

$50.0K USDC

USDC

—

0xad28…1dba

0xfAe7…790A VERIFY

$8 USDC

USDC.E

Nov '21

0xfAe7…790A

0x9267…01e3 VERIFY

$64 USDC

USDC

—

0x9267…01e3

0x625E…b4cD VERIFY

$5 USDC

USDC.E

Jun '22

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x19DE…4E60 VERIFY

$4 USDC

USDC.E

Jun '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x6e7a…4827 VERIFY

$4 USDC

USDC.E

Jul '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xFce8…1b5e VERIFY

$3 USDC

USDC.E

Aug '23

0xFce8…1b5e

0x9e59…D7a4 VERIFY

$3 USDC

USDC.E

Aug '23

0x9e59…D7a4

0xb8B1…6b8d VERIFY

$3 USDC

USDC.E

Aug '23

0xb8B1…6b8d

0x6F09…Ec71 VERIFY

$2 USDC

USDC.E

Aug '22

0x6F09…Ec71

@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1ee VERIFY

$100 USDC

USDC

—

0x1aba…a1ee

Slingshot Finance0xF2e4…171C VERIFY

$2 USDC

USDC.E

Jun '22

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xe215…06EC VERIFY

$2 USDC

USDC.E

Aug '23

0xe215…06EC

1inch0x1111…097d VERIFY

$1 USDC

USDC.E

Jun '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x693B…dF60 VERIFY

$1 USDC

USDC.E

Jun '22

0x693B…dF60

0x4e07…46d2 VERIFY

$355 USDC

USDC

—

0x4e07…46d2

0x2059…2677 VERIFY

$0 USDC

USDC.E

Nov '21

0x2059…2677

0x9422…f6d4 VERIFY

$1.8K USDC

USDC

—

0x9422…f6d4

0x853E…670d VERIFY

$0 USDC

USDC.E

Nov '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x1F86…aC9E VERIFY

—

USDC

Dec '22

0x1F86…aC9E

0x4cde…a285 VERIFY

VIA INTERMEDIARY

USDC

—

0x4cde…a285

0x8C5a…aE7E VERIFY

—

USDC

Oct '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET