0x4E9A…EfD6 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x4E9A…EfD6

0x4E9A1f2aD7E00FdE04733b3125df969b351EEfD6

CREATED 736d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE736d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB6e5…0FcB VERIFY

$11 USDC

USDC

Dec '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

Uniswap0xec7B…Fda2 VERIFY

$10 USDC

USDC

Sep '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Uniswap0xD36e…a418 VERIFY

$7 USDC

USDC.E

Sep '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xBA4E…3A7E VERIFY

$7 USDC

USDC

Feb '25

0xBA4E…3A7E

~196 txs0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

Dex Router (OKX)0xA748…d855 VERIFY

$0 USDC

USDC

Feb '25

0xA748…d855

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

Bybit0xf89d…aA40 VERIFY

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USDC

Jul '24

0xf89d…aA40

Binance0xe780…e245 VERIFY

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USDC

Sep '24

0xe780…e245

0xeF31…B351 VERIFY

—

USDC

Nov '25

0xeF31…B351

0xB17B…f1a5 VERIFY

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USDC

Sep '25

0xB17B…f1a5

OKX0x0695…bb0B VERIFY

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USDC

Oct '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET