0x4CeC…2BAE | PolyVerify Wallet Intelligence

SNAPSHOT · 28d OLD

WALLET FORENSICS · 0x4CeC…2BAE

0x4CeCDd6Bd69E40C66d9B60BE0F188d03e7132BAE

CREATED 1578d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1578d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7081…7d7E VERIFY

$50 USDC

USDC.E

Dec '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

MetaMask0xc590…c02b VERIFY

$31 USDC

USDC.E

Aug '23

0xc590…c02b

0x428A…C010 VERIFY

$28 USDC

USDC.E

Nov '23

0x428A…C010

0x2A5c…180b VERIFY

$23 USDC

USDC.E

Nov '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

Socket0x3a23…97a5 VERIFY

$15 USDC

USDC.E

Feb '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x2967…3820 VERIFY

$10 USDC

USDC.E

Feb '24

0x2967…3820

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x1493…219A VERIFY

$9 USDC

USDC

Oct '24

0x1493…219A

~Contract0x9aa0…7fe4 VERIFY

$3 USDC

USDC

—

0x9aa0…7fe4

0x25aB…48D3 VERIFY

$4 USDC

USDC

May '24

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

Stargate0x9Aa0…7fe4 VERIFY

$4 USDC

USDC

Sep '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x4C42…B0A6 VERIFY

$2 USDC

USDC

Feb '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xA013…EAA0 VERIFY

$1 USDC

USDC.E

Feb '24

0xA013…EAA0

~Contract0xc4ad…b626 VERIFY

$2.0K USDC

USDC

—

0xc4ad…b626

0x6b7a…5B00 VERIFY

$1 USDC

USDC.E

Jun '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x9522…34dA VERIFY

$0 USDC

USDC.E

Dec '23

0x9522…34dA

Everclear (Prev. Connext)0x1198…2259 VERIFY

$0 USDC

USDC.E

Aug '23

0x1198…2259

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Apr '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1205…1fe1 VERIFY

$0 USDC

USDC.E

Feb '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xe0ce…93Dc VERIFY

$0 USDC

USDC.E

Jul '23

0xe0ce…93Dc

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC

Feb '26

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Element NFT Marketplace0x2595…6201 VERIFY

$0 USDC

USDC.E

May '24

0x2595…6201

0x7db3…6087 VERIFY

$3 USDC

USDC

—

0x7db3…6087

0xE900…aD71 VERIFY

$0 USDC

USDC

Jun '24

0xE900…aD71

Bybit0xf89d…aA40 VERIFY

—

USDC

Mar '23

0xf89d…aA40

0x70e9…FD83 VERIFY

—

USDC

Sep '24

0x70e9…FD83

0x4563…e039 VERIFY

—

USDC

Nov '23

0x4563…e039

0xcfa9…0a0f VERIFY

$28.7K USDC

USDC

—

0xcfa9…0a0f

0x4444…2F17 VERIFY

—

USDC

Feb '23

0x4444…2F17

0x1f1e…c9cb VERIFY

$18 USDC

USDC

—

0x1f1e…c9cb

0x45CE…49AE VERIFY

—

USDC

Jan '25

0x45CE…49AE

0xa333…f5bB VERIFY

—

USDC

Sep '24

0xa333…f5bB

0xe4ed…bCe8 VERIFY

—

USDC

Aug '24

0xe4ed…bCe8

0x7a61…6cd9 VERIFY

—

USDC

Apr '22

0x7a61…6cd9

0x0695…bb0b VERIFY

$1.0K USDC

USDC

—

0x0695…bb0b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET