0x4F10…9894 | PolyVerify Wallet Intelligence

SNAPSHOT · 20d OLD

WALLET FORENSICS · 0x4F10…9894

0x4F109706045977fd02d724DE24ED331D56819894

CREATED 311d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE311d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9fEfC0ECD07A21E3187378FD854f5287395a7590

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9fEf…7590 VERIFY

$409 USDC

USDC.E

Aug '25

0x9fEf…7590

~Established0xe9cb…da69 VERIFY

$406 USDC

USDC

—

0xe9cb…da69

0x2929…8f46 VERIFY

$78 USDC

USDC.E

Aug '25

0x2929…8f46

~Long-active0xcfc1…d512 VERIFY

$100 USDC

USDC

—

0xcfc1…d512

0xA4BF…98b5 VERIFY

$14 USDC

USDC.E

Aug '25

0xA4BF…98b5

~Long-active0xebab…365c VERIFY

$14 USDC

USDC

—

0xebab…365c

0xA5CD…280f VERIFY

$12 USDC

USDC.E

Aug '25

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

0xe370…d836 VERIFY

$6 USDC

USDC.E

Aug '25

0xe370…d836

@tsaiTop0xf472…5a49 VERIFY

$3 USDC

USDC

—

0xf472…5a49

0x022d…D631 VERIFY

$2 USDC

USDC.E

Aug '25

0x022d…D631

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

0xAf83…3AeB VERIFY

$2 USDC

USDC.E

Aug '25

0xAf83…3AeB

~Long-active0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

0x683c…0Af7 VERIFY

$0 USDC

USDC.E

Aug '25

0x683c…0Af7

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x6863…0Af7 VERIFY

$0 USDC

USDC.E

Aug '25

0x6863…0Af7

~Established0x074b…3ec5 VERIFY

$0 USDC

USDC

—

0x074b…3ec5

@carl20210xFFbC…A5aa VERIFY

—

USDC

Aug '25

0xFFbC…A5aa

~Long-active0x868e…deda VERIFY

$50 USDC

USDC

—

0x868e…deda

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET