0x4e42…cF2D | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x4e42…cF2D

0x4e4291d33f9901994559c208030e1D76E566cF2D

CREATED 1753d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1753d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf85210B21cC50302F477BA56686d2019dC9b67Ad

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc1E1…b000 VERIFY

$5 USDC

USDC.E

Feb '23

0xc1E1…b000

0x8ac6…a08d VERIFY

$5 USDC

USDC

—

0x8ac6…a08d

0x8c07…8D2A VERIFY

$2 USDC

USDC.E

Oct '23

0x8c07…8D2A

0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

0x25a7…Fa1b VERIFY

—

USDC

Jul '22

0x25a7…Fa1b

0x0Ec1…86E4 VERIFY

—

USDC

Aug '22

0x0Ec1…86E4

0x11Ae…cc68 VERIFY

—

USDC

Jan '22

0x11Ae…cc68

0x606D…5C37 VERIFY

—

USDC

Aug '22

0x606D…5C37

0x4BDA…c278 VERIFY

—

USDC

Aug '22

0x4BDA…c278

0x8353…4286 VERIFY

—

USDC

Aug '22

0x8353…4286

Binance0xe780…e245 VERIFY

—

USDC

Jul '22

0xe780…e245

0xdEF9…9546 VERIFY

—

USDC

Apr '23

0xdEF9…9546

Bybit0xf89d…aA40 VERIFY

—

USDC

Nov '22

0xf89d…aA40

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

0xf6B7…8502 VERIFY

—

USDC

Aug '22

0xf6B7…8502

0x5CdA…a767 VERIFY

—

USDC

Feb '22

0x5CdA…a767

0x85Cc…E586 VERIFY

—

USDC

Mar '23

0x85Cc…E586

0x3106…A371 VERIFY

—

USDC

Mar '23

0x3106…A371

0x0fA1…808f VERIFY

—

USDC

Mar '23

0x0fA1…808f

0x22Bd…53B4 VERIFY

—

USDC

Mar '23

0x22Bd…53B4

0x8C7E…2f4e VERIFY

—

USDC

Nov '22

0x8C7E…2f4e

0x7112…2133 VERIFY

—

USDC

Aug '22

0x7112…2133

0x58d3…27D2 VERIFY

—

USDC

Aug '22

0x58d3…27D2

0x5189…0f47 VERIFY

—

USDC

Aug '22

0x5189…0f47

0xE537…fACF VERIFY

—

USDC

Aug '22

0xE537…fACF

0x6934…69AB VERIFY

—

USDC

Aug '22

0x6934…69AB

0xe69d…B624 VERIFY

—

USDC

Aug '22

0xe69d…B624

0xa2D4…A55f VERIFY

—

USDC

Aug '22

0xa2D4…A55f

0x0852…e2BA VERIFY

—

USDC

Aug '22

0x0852…e2BA

0xFFCE…de54 VERIFY

—

USDC

Aug '22

0xFFCE…de54

0xaFC1…5f26 VERIFY

—

USDC

Aug '22

0xaFC1…5f26

0x120e…11E8 VERIFY

—

USDC

Jan '25

0x120e…11E8

0x1c74…826b VERIFY

—

USDC

Apr '24

0x1c74…826b

0xa24F…552a VERIFY

—

USDC

Apr '23

0xa24F…552a

0xcef7…f617 VERIFY

—

USDC

Mar '23

0xcef7…f617

0xB77d…8795 VERIFY

—

USDC

Mar '23

0xB77d…8795

0xB439…4116 VERIFY

—

USDC

Mar '23

0xB439…4116

0xf38c…ebcF VERIFY

—

USDC

Mar '23

0xf38c…ebcF

0x7e3f…2c9A VERIFY

—

USDC

Mar '23

0x7e3f…2c9A

0x73d5…85de VERIFY

—

USDC

Mar '23

0x73d5…85de

0x0d93…4bB8 VERIFY

—

USDC

Nov '22

0x0d93…4bB8

0x67Eb…41aF VERIFY

—

USDC

Oct '22

0x67Eb…41aF

0x9785…31cb VERIFY

—

USDC

Sep '22

0x9785…31cb

0x7aAD…bD3a VERIFY

—

USDC

Sep '22

0x7aAD…bD3a

0x4e09…3922 VERIFY

—

USDC

Sep '22

0x4e09…3922

0x99Cd…7769 VERIFY

—

USDC

Sep '22

0x99Cd…7769

0x5D59…4d53 VERIFY

—

USDC

Sep '22

0x5D59…4d53

0x0A81…89Ac VERIFY

—

USDC

Aug '22

0x0A81…89Ac

0xDe4A…48c0 VERIFY

—

USDC

Aug '22

0xDe4A…48c0

0xF8aB…6687 VERIFY

—

USDC

Aug '22

0xF8aB…6687

0x0Dec…2126 VERIFY

—

USDC

Aug '22

0x0Dec…2126

0x54c4…1F9e VERIFY

—

USDC

Aug '22

0x54c4…1F9e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET