0x4D80…8D10 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x4D80…8D10

0x4D804b5f1B6e49dAE5191059eFFfFDF962Ca8D10

CREATED 1761d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1761d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3425aB3a6A92aEd14C665fE8C9c206386540Fc14

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD0b5…882A VERIFY

$3.2K USDC

USDC.E

Oct '21

0xD0b5…882A

0x3425…Fc14 VERIFY

$2.7K USDC

USDC.E

Oct '21

0x3425…Fc14

~Long-active0x2c42…7b17 VERIFY

$18 USDC

USDC

—

0x2c42…7b17

0x7cc2…36E6 VERIFY

$2.0K USDC

USDC.E

Oct '21

0x7cc2…36E6

~Long-active0x2c42…7b17 VERIFY

$50 USDC

USDC

—

0x2c42…7b17

0x1143…7187 VERIFY

$986 USDC

USDC.E

Oct '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x6e7a…4827 VERIFY

$984 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3e47…8C0c VERIFY

$171 USDC

USDC.E

Oct '21

0x3e47…8C0c

~Long-active0x2c42…7b17 VERIFY

$0 USDC

USDC

—

0x2c42…7b17

Binance0xe780…e245 VERIFY

—

USDC

Oct '21

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET