0x4cfD…9Cf3 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x4cfD…9Cf3

0x4cfD86A9407659fE95771ccF430BBBC83FB19Cf3

CREATED 1852d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1852d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4648…6e73 VERIFY

$16.7K USDC

USDC.E

Jun '21

0x4648…6e73

~Long-active0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

0xA889…D2e9 VERIFY

$16.3K USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x6046…84EE VERIFY

$8.0K USDC

USDC.E

Aug '21

0x6046…84EE

~Long-active0x17b3…3246 VERIFY

$2.5K USDC

USDC

—

0x17b3…3246

0x6e7a…4827 VERIFY

$6.7K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xE55c…c267 VERIFY

$6.2K USDC

USDC.E

Jul '21

0xE55c…c267

~Contract0xa179…62c0 VERIFY

$380 USDC

USDC

—

0xa179…62c0

0x06ff…2f52 VERIFY

$5.0K USDC

USDC.E

Jul '21

0x06ff…2f52

~Long-active0x12eb…ae8a VERIFY

$1.0K USDC

USDC

—

0x12eb…ae8a

0x1F1E…C9Cb VERIFY

$4.8K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x840e…39C1 VERIFY

$3.6K USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.5K USDC

USDC.E

Oct '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x841c…738C VERIFY

$1.9K USDC

USDC.E

Oct '21

0x841c…738C

~Long-active0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0x3496…ea27 VERIFY

$1.7K USDC

USDC.E

Aug '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xD2b3…3805 VERIFY

$966 USDC

USDC.E

Jul '21

0xD2b3…3805

~Long-active0x035b…6771 VERIFY

$1.3K USDC

USDC

—

0x035b…6771

0xcd35…e858 VERIFY

$867 USDC

USDC.E

Aug '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xbf79…67a7 VERIFY

$687 USDC

USDC.E

Sep '21

0xbf79…67a7

0xaa15…51d4 VERIFY

$30 USDC

USDC

—

0xaa15…51d4

0x0A43…B22e VERIFY

$607 USDC

USDC.E

Sep '21

0x0A43…B22e

0x679b…e2cc VERIFY

$2.5K USDC

USDC

—

0x679b…e2cc

0x853E…670d VERIFY

$588 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x88DC…8a78 VERIFY

$234 USDC

USDC.E

Jun '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x4aF4…C1b6 VERIFY

$152 USDC

USDC.E

Aug '21

0x4aF4…C1b6

0x892c…ee4e VERIFY

$20 USDC

USDC

—

0x892c…ee4e

0x9Ec2…DEB0 VERIFY

$144 USDC

USDC.E

Aug '21

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

QuickSwap0xa5E0…78ff VERIFY

$32 USDC

USDC.E

Jun '21

0xa5E0…78ff

0x047e…1075 VERIFY

$2 USDC

USDC.E

Jun '21

0x047e…1075

0x42ae…c4a3 VERIFY

$3 USDC

USDC

—

0x42ae…c4a3

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET