0x4f1a…35A0 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x4f1a…35A0

0x4f1a02D8666363d13F2Beb67441f3B2c5a2e35A0

CREATED 1581d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1581d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa61cC8133c041798Dcb69e5111d9f052Fe81b053

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$11.6K USDC

USDC.E

Mar '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x89d0…0B76 VERIFY

$8.1K USDC

USDC.E

Mar '22

0x89d0…0B76

0x6090…d113 VERIFY

$6.0K USDC

USDC.E

Jul '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1inch0x1111…097d VERIFY

$4.2K USDC

USDC.E

May '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x2624…Eb87 VERIFY

$3.9K USDC

USDC.E

Jun '22

0x2624…Eb87

~Long-active0x2b04…9650 VERIFY

$100 USDC

USDC

—

0x2b04…9650

0xa121…B70e VERIFY

$3.9K USDC

USDC.E

Apr '22

0xa121…B70e

~4,010 txs (very active)0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

0x225F…E855 VERIFY

$3.5K USDC

USDC.E

Feb '22

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xF8ea…6067 VERIFY

$2.3K USDC

USDC.E

Mar '22

0xF8ea…6067

~Long-active0xdf82…99d5 VERIFY

$100 USDC

USDC

—

0xdf82…99d5

Synapse Protocol0x8F5B…1280 VERIFY

$2.0K USDC

USDC.E

Apr '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x2cF7…a728 VERIFY

$1.8K USDC

USDC.E

Feb '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x9c3E…9A3d VERIFY

$1.5K USDC

USDC.E

Aug '22

0x9c3E…9A3d

~Long-active0x1128…c348 VERIFY

$2.8K USDC

USDC

—

0x1128…c348

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.4K USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xB72d…Ad44 VERIFY

$1.2K USDC

USDC.E

Jun '22

0xB72d…Ad44

~595 txs0xde02…72b5 VERIFY

$1.2K USDC

USDC

—

0xde02…72b5

0x76b2…35A7 VERIFY

$1.1K USDC

USDC.E

Feb '22

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x0513…3dC9 VERIFY

$988 USDC

USDC.E

Jun '22

0x0513…3dC9

~Long-active0x9f30…282d VERIFY

$20.0K USDC

USDC

—

0x9f30…282d

0x9983…6aDd VERIFY

$881 USDC

USDC.E

May '22

0x9983…6aDd

0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

Balancer0xBA12…F2C8 VERIFY

$31 USDC

USDC.E

May '22

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xa61c…b053 VERIFY

$19 USDC

USDC.E

Feb '22

0xa61c…b053

Hop USDC Bridge0x76b2…35a7 VERIFY

$10 USDC

USDC

—

0x76b2…35a7

0xF40E…4656 VERIFY

$8 USDC

USDC.E

Apr '22

0xF40E…4656

~4,010 txs (very active)0xc312…801c VERIFY

$1.1K USDC

USDC

—

0xc312…801c

0x7C5A…2C75 VERIFY

$3 USDC

USDC.E

Mar '22

0x7C5A…2C75

0x921a…2AA7 VERIFY

$0 USDC

USDC.E

May '22

0x921a…2AA7

0xd585…566c VERIFY

$4.0K USDC

USDC

—

0xd585…566c

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET