0x4eE8…5939 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x4eE8…5939

0x4eE8C16B2a44dD82c89B31411D9F5ae5dAE75939

CREATED 1848d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1848d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7df79c3baa921371E989a9BE3f3215213c2a8167

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa7Ca…b22A VERIFY

$1.6K USDC

USDC.E

Oct '23

0xa7Ca…b22A

0x2F2d…0C99 VERIFY

$299 USDC

USDC

Jul '24

0x2F2d…0C99

WOOFi0xAA9c…c173 VERIFY

$94 USDC

USDC.E

Sep '23

0xAA9c…c173

~Contract0x1205…1fe1 VERIFY

$0 USDC

USDC

—

0x1205…1fe1

Uniswap0xec7B…Fda2 VERIFY

$30 USDC

USDC

Aug '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xf081…dD67 VERIFY

$25 USDC

USDC

Mar '24

0xf081…dD67

1inch0x1111…0582 VERIFY

$13 USDC

USDC

Oct '23

0x1111…0582

0xAE81…087D VERIFY

$10 USDC

USDC.E

Aug '23

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0x41d3…87B3 VERIFY

$7 USDC

USDC.E

Dec '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x8888…db70 VERIFY

$5 USDC

USDC.E

Feb '24

0x8888…db70

0x415c…3518 VERIFY

$3 USDC

USDC

Nov '23

0x415c…3518

0x7df7…8167 VERIFY

$3 USDC

USDC.E

Sep '22

0x7df7…8167

0x2e5c…7c97 VERIFY

$1 USDC

USDC

Dec '23

0x2e5c…7c97

~Long-active0xec83…b8d7 VERIFY

$425 USDC

USDC

—

0xec83…b8d7

0xB6e5…0FcB VERIFY

$1 USDC

USDC

Dec '23

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xD776…678E VERIFY

$0 USDC

USDC.E

Jun '23

0xD776…678E

0xc315…6bf3 VERIFY

$15 USDC

USDC

—

0xc315…6bf3

0x504E…59DA VERIFY

$0 USDC

USDC

Dec '23

0x504E…59DA

0xf60f…54f1 VERIFY

$53 USDC

USDC

—

0xf60f…54f1

0xc9F9…D91d VERIFY

$0 USDC

USDC

Dec '23

0xc9F9…D91d

0xb0ae…e47f VERIFY

$37 USDC

USDC

—

0xb0ae…e47f

0xfcbf…Eb69 VERIFY

—

USDC

May '24

0xfcbf…Eb69

Bybit0xf89d…aA40 VERIFY

—

USDC

Jun '23

0xf89d…aA40

OKX0x0695…bb0B VERIFY

—

USDC

Aug '23

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x0639…D206 VERIFY

—

USDC

Jul '23

0x0639…D206

Binance0xe780…e245 VERIFY

—

USDC

Aug '22

0xe780…e245

0xF5e1…b786 VERIFY

—

USDC

Dec '21

0xF5e1…b786

0x9BD3…8596 VERIFY

—

USDC

Dec '21

0x9BD3…8596

0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

0x33a2…314e VERIFY

—

USDC

Nov '21

0x33a2…314e

Binance0x2902…Cb88 VERIFY

—

USDC

Oct '25

0x2902…Cb88

0xeF31…B351 VERIFY

—

USDC

Aug '25

0xeF31…B351

0x5e8D…6Ec1 VERIFY

—

USDC

Dec '23

0x5e8D…6Ec1

0x4563…e039 VERIFY

—

USDC

Nov '23

0x4563…e039

0xcfa9…0a0f VERIFY

$28.7K USDC

USDC

—

0xcfa9…0a0f

0x483d…8A29 VERIFY

—

USDC

Dec '21

0x483d…8A29

0xd16c…e5f5 VERIFY

—

USDC

Nov '21

0xd16c…e5f5

0xbF13…a8e6 VERIFY

—

USDC

Sep '21

0xbF13…a8e6

0x4112…7814 VERIFY

—

USDC

Sep '21

0x4112…7814

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET