0x4b1b…ED66 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x4b1b…ED66

0x4b1b04693a00F74B028215503eE97cC606f4ED66

CREATED 1596d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1596d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$17.1K USDC

USDC.E

Sep '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x6e7a…4827 VERIFY

$8.7K USDC

USDC.E

Sep '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x5254…CA41 VERIFY

$4.0K USDC

USDC.E

Feb '23

0x5254…CA41

~Long-active0xeebf…3251 VERIFY

$1 USDC

USDC

—

0xeebf…3251

0xA374…6d32 VERIFY

$2.4K USDC

USDC.E

Jul '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1inch0x1111…097d VERIFY

$238 USDC

USDC.E

Jun '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x9982…7C88 VERIFY

$34 USDC

USDC.E

Feb '23

0x9982…7C88

~Long-active0xeebf…3251 VERIFY

$1 USDC

USDC

—

0xeebf…3251

0x0319…3367 VERIFY

$21 USDC

USDC.E

May '23

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x0F64…1e02 VERIFY

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USDC

Jun '22

0x0F64…1e02

~Contract0xfed3…befd VERIFY

$1.3K USDC

USDC

—

0xfed3…befd

0x805C…6871 VERIFY

—

USDC

Jan '23

0x805C…6871

0x9AC5…1C84 VERIFY

—

USDC

May '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET