0x4c85…1d0b | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x4c85…1d0b

0x4c85a82cFa8dDf0A4558F2146FDEc12fE0b81d0b

CREATED 1875d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1875d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2Bbe0F728f4d5821F84eeE0432D2A4be7C0cB7Fc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5040…dFE6 VERIFY

$262.4K USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x2Bbe…B7Fc VERIFY

$155.8K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x853E…670d VERIFY

$101.8K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xcd35…e858 VERIFY

$90.5K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xEc12…07f2 VERIFY

$42.1K USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x85dE…3b2d VERIFY

$25.2K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x9024…dADE VERIFY

$19.7K USDC

USDC.E

Jun '21

0x9024…dADE

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xf04a…6Bdd VERIFY

$10.0K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x8496…0F68 VERIFY

$6.8K USDC

USDC.E

Jun '21

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x687A…9cF8 VERIFY

$5.4K USDC

USDC.E

Jul '21

0x687A…9cF8

~Long-active0xb5e8…ea7f VERIFY

$100.0K USDC

USDC

—

0xb5e8…ea7f

0xd392…2bd0 VERIFY

$5.1K USDC

USDC.E

Jun '21

0xd392…2bd0

~17 txs0x81d1…5466 VERIFY

$50.0K USDC

USDC

—

0x81d1…5466

0x1F1E…C9Cb VERIFY

$4.5K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xc4DA…51a5 VERIFY

$2.7K USDC

USDC.E

Jul '21

0xc4DA…51a5

~Long-active0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0x3483…315B VERIFY

$2.0K USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0xd5d5…c2B2 VERIFY

$2.0K USDC

USDC.E

Jun '21

0xd5d5…c2B2

~Long-active0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

0xF973…5fCC VERIFY

$2.0K USDC

USDC.E

Jul '21

0xF973…5fCC

0xd543…0d13 VERIFY

$10.0K USDC

USDC

—

0xd543…0d13

0xaf62…56c3 VERIFY

$282 USDC

USDC.E

Jul '21

0xaf62…56c3

0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

0x2cF7…a728 VERIFY

$80 USDC

USDC.E

Jun '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x0Df9…b033 VERIFY

$28 USDC

USDC.E

Jun '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET