0x4a3B…552C | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x4a3B…552C

0x4a3Ba6d351660c59707F48F6D8c91E6A5687552C

CREATED 1842d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1842d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcd35…e858 VERIFY

$15.9K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x85dE…3b2d VERIFY

$10.7K USDC

USDC.E

Jun '21

0x85dE…3b2d

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x6e7a…4827 VERIFY

$8.3K USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x5DE6…6f9a VERIFY

$5.5K USDC

USDC.E

Jun '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$4.9K USDC

USDC.E

Jun '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xe498…6c54 VERIFY

$4.8K USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x853E…670d VERIFY

$4.4K USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2Bbe…B7Fc VERIFY

$2.3K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0xEc12…07f2 VERIFY

$1.3K USDC

USDC.E

Jun '21

0xEc12…07f2

0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x986a…23Dd VERIFY

$972 USDC

USDC.E

Jun '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x677d…0d7c VERIFY

$804 USDC

USDC.E

Jun '21

0x677d…0d7c

~Long-active0xefcd…1d27 VERIFY

$6.0K USDC

USDC

—

0xefcd…1d27

0x1F1E…C9Cb VERIFY

$274 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xf04a…6Bdd VERIFY

$253 USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1df7…8475 VERIFY

$253 USDC

USDC.E

May '21

0x1df7…8475

0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0x52F6…4436 VERIFY

$243 USDC

USDC.E

May '21

0x52F6…4436

@0xbd2651977D62307175298f6C946Efc05B991D3950xbd26…d395 VERIFY

$1.0K USDC

USDC

—

0xbd26…d395

0x5040…dFE6 VERIFY

$181 USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0xF7f3…38D4 VERIFY

$134 USDC

USDC.E

Jun '21

0xF7f3…38D4

0x2545…1343 VERIFY

$1 USDC

USDC

—

0x2545…1343

0x3a1D…4f6d VERIFY

$111 USDC

USDC.E

Jun '21

0x3a1D…4f6d

0x11Bb…12B2 VERIFY

—

USDC

May '21

0x11Bb…12B2

~Long-active0x986a…23dd VERIFY

$44 USDC

USDC

—

0x986a…23dd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET