0x4ef3…c4D6 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x4ef3…c4D6

0x4ef3a2DCC6fB484462c69901A35F70Dd1CaBc4D6

CREATED 1739d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1739d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa02d…1D06 VERIFY

$10 USDC

USDC

Sep '23

0xa02d…1D06

0xA374…6d32 VERIFY

$0 USDC

USDC.E

May '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Dex Router (OKX)0xA748…d855 VERIFY

$0 USDC

USDC

Feb '25

0xA748…d855

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x96e4…46c1 VERIFY

—

USDC

Apr '22

0x96e4…46c1

Bybit0xf89d…aA40 VERIFY

—

USDC

Aug '23

0xf89d…aA40

Bitget0x1AB4…8F23 VERIFY

—

USDC

Dec '24

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

MEXC0x51E3…75E0 VERIFY

—

USDC

Mar '25

0x51E3…75E0

OKX0x0695…bb0B VERIFY

—

USDC

Mar '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x6e76…38A4 VERIFY

—

USDC

May '23

0x6e76…38A4

0x96e8…0405 VERIFY

—

USDC

Oct '21

0x96e8…0405

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET