0x4Ec9…0931 | PolyVerify Wallet Intelligence

SNAPSHOT · 41d OLD

WALLET FORENSICS · 0x4Ec9…0931

0x4Ec90922a7b8bffb81e43261dCAbDAA71bEc0931

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9610b01AAa57Ec026001F7Ec5CFace51BfEA0bA6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbEbA…21ef VERIFY

$328.6K USDC

USDC.E

Aug '21

0xbEbA…21ef

@meowtwo0xe578…7315 VERIFY

$100 USDC

USDC

—

0xe578…7315

0x4C96…F348 VERIFY

$199.7K USDC

USDC.E

Aug '21

0x4C96…F348

@meowtwo0xe578…7315 VERIFY

$0 USDC

USDC

—

0xe578…7315

0x840e…39C1 VERIFY

$171.4K USDC

USDC.E

Jul '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x8375…Cb57 VERIFY

$171.4K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0xd69b…Be51 VERIFY

$79.8K USDC

USDC.E

Aug '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x3483…315B VERIFY

$50.4K USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x85dE…3b2d VERIFY

$49.8K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x986a…23Dd VERIFY

$38.6K USDC

USDC.E

Jun '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x1dC3…5348 VERIFY

$26.6K USDC

USDC.E

Aug '21

0x1dC3…5348

~Long-active0x3d04…1f55 VERIFY

$180 USDC

USDC

—

0x3d04…1f55

0x76b2…35A7 VERIFY

$18.8K USDC

USDC.E

Oct '21

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x9610…0bA6 VERIFY

$18.2K USDC

USDC.E

Jun '21

0x9610…0bA6

~Long-active0x1213…6c58 VERIFY

$2 USDC

USDC

—

0x1213…6c58

0x2Bbe…B7Fc VERIFY

$8.8K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x853E…670d VERIFY

$5.9K USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x161f…0Ee3 VERIFY

$5.0K USDC

USDC.E

Aug '21

0x161f…0Ee3

~Long-active0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

0xBb3f…aCC0 VERIFY

$3.9K USDC

USDC.E

Aug '21

0xBb3f…aCC0

~Long-active0xe8b9…2da5 VERIFY

$31 USDC

USDC

—

0xe8b9…2da5

0xFEFF…94FF VERIFY

$894 USDC

USDC.E

Jul '21

0xFEFF…94FF

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x4BDB…eABc VERIFY

$459 USDC

USDC.E

Aug '21

0x4BDB…eABc

0x1e7f…5b97 VERIFY

$7.5K USDC

USDC

—

0x1e7f…5b97

0xF6a6…B498 VERIFY

$205 USDC

USDC.E

Jul '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xd928…d588 VERIFY

$147 USDC

USDC.E

Aug '21

0xd928…d588

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xF6fa…bfac VERIFY

$129 USDC

USDC.E

Jul '21

0xF6fa…bfac

0x853e…670d VERIFY

$26 USDC

USDC

—

0x853e…670d

0x9B66…0A4A VERIFY

—

USDC

Jun '21

0x9B66…0A4A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET