0x4DD7…B52A | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x4DD7…B52A

0x4DD7767c66b07A3dAEA80c4E8C036fE675eAB52A

CREATED 1727d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1727d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA4EEE20F434bC3908A0B18DA496348657133A7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1143…7187 VERIFY

$29.4K USDC

USDC.E

Oct '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0xBA4E…3A7E VERIFY

$21.2K USDC

USDC.E

Oct '21

0xBA4E…3A7E

~196 txs0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

0xC4bf…32E1 VERIFY

$2.3K USDC

USDC.E

Nov '21

0xC4bf…32E1

~Contract0x5771…73b6 VERIFY

$500.0K USDC

USDC

—

0x5771…73b6

MetaMask0xc590…c02b VERIFY

$6 USDC

USDC.E

Oct '21

0xc590…c02b

Binance0x0824…08DA VERIFY

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USDC

Oct '21

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Nov '21

0xe780…e245

0xD828…14dC VERIFY

—

USDC

Apr '22

0xD828…14dC

MEXC0x51E3…75E0 VERIFY

—

USDC

Sep '22

0x51E3…75E0

0x26E4…f2Cd VERIFY

—

USDC

Feb '22

0x26E4…f2Cd

MoonPay0x151B…e96D VERIFY

—

USDC

Feb '22

0x151B…e96D

~Long-active0x1edb…8e02 VERIFY

$60.0K USDC

USDC

—

0x1edb…8e02

0x9AC5…1C84 VERIFY

—

USDC

Jan '22

0x9AC5…1C84

0x9629…7421 VERIFY

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USDC

Nov '21

0x9629…7421

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET