0x4Fe6…31d7 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x4Fe6…31d7

0x4Fe62Be630e7170597F6BEC6Be059C69eEB831d7

CREATED 1442d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1442d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe58c8d45477d894bB9A1501Bb0d0A32Af8419Eda

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9AC5…1C84 VERIFY

$2.0K USDC

USDC.E

Jul '22

0x9AC5…1C84

0x2dfa…378D VERIFY

$583 USDC

USDC

Jan '24

0x2dfa…378D

0xeEee…cDD5 VERIFY

$500 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x1205…1fe1 VERIFY

$205 USDC

USDC.E

Mar '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

@dereek690x78Eb…Ae2c VERIFY

$39 USDC

USDC.E

Apr '23

0x78Eb…Ae2c

@vth.2570x53a1…8e46 VERIFY

$39 USDC

USDC.E

Apr '23

0x53a1…8e46

MEXC0x51E3…75E0 VERIFY

$13 USDC

USDC.E

Dec '23

0x51E3…75E0

0xe58c…9Eda VERIFY

$5 USDC

USDC.E

Jul '22

0xe58c…9Eda

0x1D33…7dEB VERIFY

$5 USDC

USDC.E

Feb '24

0x1D33…7dEB

~Long-active0x0487…d182 VERIFY

$1.0K USDC

USDC

—

0x0487…d182

0xC860…28Db VERIFY

$0 USDC

USDC

Jan '24

0xC860…28Db

~Long-active0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET