0x4b98…0721 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x4b98…0721

0x4b986EF20Bb83532911521FB4F6F5605122a0721

CREATED 1528d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1528d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x082489A616aB4D46d1947eE3F912e080815b08DA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2c97…B77F VERIFY

$2.0K USDC

USDC.E

Jun '23

0x2c97…B77F

~Long-active0x9382…1209 VERIFY

$213 USDC

USDC

—

0x9382…1209

0x45dD…0608 VERIFY

$2.0K USDC

USDC.E

Feb '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xDaC8…255D VERIFY

$2.0K USDC

USDC.E

Mar '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x5645…a8Cf VERIFY

$1.0K USDC

USDC.E

Jun '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

Uniswap0xC364…FE88 VERIFY

$979 USDC

USDC.E

Mar '23

0xC364…FE88

Uniswap0x3fC9…7FAD VERIFY

$702 USDC

USDC.E

Jun '23

0x3fC9…7FAD

~Long-active0x8088…2fe7 VERIFY

$0 USDC

USDC

—

0x8088…2fe7

0xA374…6d32 VERIFY

$634 USDC

USDC.E

Mar '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x41d3…87B3 VERIFY

$345 USDC

USDC.E

Jun '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x6e7a…4827 VERIFY

$16 USDC

USDC.E

Apr '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Binance0xe780…e245 VERIFY

$12 USDC

USDC.E

Apr '22

0xe780…e245

0x853E…670d VERIFY

$8 USDC

USDC.E

May '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

MetaMask0xc590…c02b VERIFY

$6 USDC

USDC.E

Jun '23

0xc590…c02b

0xF6a6…B498 VERIFY

$3 USDC

USDC.E

Apr '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xB02D…d7C7 VERIFY

$0 USDC

USDC

Nov '23

0xB02D…d7C7

~Long-active0x54f9…b691 VERIFY

$2 USDC

USDC

—

0x54f9…b691

Binance0x0824…08DA VERIFY

—

USDC

Apr '22

0x0824…08DA

Binance0x2902…Cb88 VERIFY

—

USDC

May '23

0x2902…Cb88

0x3D3A…C55b VERIFY

—

USDC

Mar '24

0x3D3A…C55b

0x3D3a…295b VERIFY

—

USDC

Mar '24

0x3D3a…295b

Binance0x505e…8fD9 VERIFY

—

USDC

Mar '24

0x505e…8fD9

MEXC0x51E3…75E0 VERIFY

—

USDC

Mar '24

0x51E3…75E0

0x89c8…6283 VERIFY

—

USDC

Feb '23

0x89c8…6283

0x00D8…BBeF VERIFY

—

USDC

Feb '23

0x00D8…BBeF

0x518F…8685 VERIFY

—

USDC

Jun '22

0x518F…8685

0x1a02…687E VERIFY

—

USDC

Jun '22

0x1a02…687E

~Long-active0x4b98…0721 VERIFY

$8 USDC

USDC

—

0x4b98…0721

0x6c3C…4c63 VERIFY

—

USDC

Jun '22

0x6c3C…4c63

0xA6ed…d2cf VERIFY

—

USDC

Apr '22

0xA6ed…d2cf

0xe9fF…3c1A VERIFY

—

USDC

Apr '22

0xe9fF…3c1A

0xF74F…baBf VERIFY

—

USDC

Apr '22

0xF74F…baBf

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET