0x4aC1…4De5 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x4aC1…4De5

0x4aC1Cc742e197eFb6594F7Ee8C1B156619594De5

CREATED 1077d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1077d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x2b5b6F6ac0e6627DE3F954E88F2cA2dE86d53583

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2b5b…3583 VERIFY

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USDC

Jul '23

0x2b5b…3583

Binance0x2902…Cb88 VERIFY

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USDC

Jul '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

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USDC

Aug '23

0x505e…8fD9

Binance0xe780…e245 VERIFY

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USDC

Aug '24

0xe780…e245

Bybit0xf89d…aA40 VERIFY

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USDC

Aug '24

0xf89d…aA40

0xa4c1…8720 VERIFY

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USDC

Jul '24

0xa4c1…8720

0xB465…b36B VERIFY

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USDC

Mar '24

0xB465…b36B

Binance0x0824…08DA VERIFY

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USDC

Feb '24

0x0824…08DA

0xb962…F544 VERIFY

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USDC

Dec '23

0xb962…F544

~Long-active0xed1b…f885 VERIFY

$3 USDC

USDC

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0xed1b…f885

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET