0x4Ff0…B7af | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x4Ff0…B7af

0x4Ff01AcF71CccB94E661B4c325Db8b99a678B7af

CREATED 1033d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1033d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xbEbEbEb035351f58602E0C1C8B59ECBfF5d5f47b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbEbE…f47b VERIFY

$42.3K USDC

USDC

Feb '24

0xbEbE…f47b

0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0xba7b…b104 VERIFY

$29.5K USDC

USDC.E

Mar '24

0xba7b…b104

~Long-active0xc234…9c22 VERIFY

$3 USDC

USDC

—

0xc234…9c22

0x51C7…2a7F VERIFY

$12.5K USDC

USDC.E

Feb '24

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

Odos0x4E32…92Bf VERIFY

$12.4K USDC

USDC.E

Feb '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0x4cb6…8bb2 VERIFY

$8.2K USDC

USDC

Jan '24

0x4cb6…8bb2

LiFi0x1231…4EaE VERIFY

$2.0K USDC

USDC

Jan '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x4C42…B0A6 VERIFY

$999 USDC

USDC

Jan '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xeEee…cDD5 VERIFY

$501 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xf369…BaBC VERIFY

$17 USDC

USDC

Apr '24

0xf369…BaBC

~Long-active0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0xA49C…3fF6 VERIFY

$0 USDC

USDC

Jan '24

0xA49C…3fF6

~Long-active0xf94f…b033 VERIFY

$0 USDC

USDC

—

0xf94f…b033

0x31B7…5D98 VERIFY

$0 USDC

USDC

Mar '24

0x31B7…5D98

~Long-active0x146a…d088 VERIFY

$0 USDC

USDC

—

0x146a…d088

0x4E88…553d VERIFY

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USDC

Aug '23

0x4E88…553d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET