0x4f5F…5a8E | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x4f5F…5a8E

0x4f5FFA0B9F361c2C0Db1e55c2f6FE6Fe8Bd35a8E

CREATED 1635d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1635d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x26C80CC193B27d73D2C40943Acec77F4DA2c5bd8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Unconscious94850x560b…Af09 VERIFY

$40.8K USDC

USDC.E

Feb '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@motherbear0x19BC…4834 VERIFY

$28.9K USDC

USDC.E

Feb '22

0x19BC…4834

0xfA47…773f VERIFY

$15.9K USDC

USDC.E

Feb '22

0xfA47…773f

~7 txs (low activity)0x1628…99c0 VERIFY

$72.0K USDC

USDC

—

0x1628…99c0

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$9.0K USDC

USDC.E

Feb '22

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

0x0d0F…9855 VERIFY

$8.3K USDC

USDC.E

Feb '22

0x0d0F…9855

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@0x5a6c238c8c5ea4dceecc94bec779bdb57e6500410x5a6C…0041 VERIFY

$8.2K USDC

USDC.E

Feb '22

0x5a6C…0041

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cde VERIFY

$25.0K USDC

USDC

—

0x58eb…7cde

Arkham Tagged Wallet0xd49c…8150 VERIFY

$6.8K USDC

USDC.E

Feb '22

0xd49c…8150

@k64 - 68300x74cb…eacd VERIFY

$1 USDC

USDC

—

0x74cb…eacd

@thif - 330630x7821…bb1a VERIFY

$3.0K USDC

USDC.E

Feb '22

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

@Kickstand70x7Ca5…6139 VERIFY

$3.0K USDC

USDC.E

Feb '22

0x7Ca5…6139

@NutNoPair2610x3749…0eEC VERIFY

$2.9K USDC

USDC.E

Feb '22

0x3749…0eEC

@NutNoPair2580x59c8…ef24 VERIFY

$1.8K USDC

USDC

—

0x59c8…ef24

@terminalline - 204500x4c03…0CC1 VERIFY

$1.0K USDC

USDC.E

Feb '22

0x4c03…0CC1

0x2748…9F2b VERIFY

$898 USDC

USDC.E

Feb '22

0x2748…9F2b

~Long-active0x81cd…f923 VERIFY

$1.8K USDC

USDC

—

0x81cd…f923

@3qed0x430c…33A0 VERIFY

$300 USDC

USDC.E

Feb '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@Illuminatiboi0xdA44…2B09 VERIFY

$261 USDC

USDC.E

Feb '22

0xdA44…2B09

~Contract0xc1c7…8f8d VERIFY

$99 USDC

USDC

—

0xc1c7…8f8d

0xaCeB…2909 VERIFY

$235 USDC

USDC.E

Feb '22

0xaCeB…2909

~Contract0x1025…cf05 VERIFY

$915 USDC

USDC

—

0x1025…cf05

@tanguero0x7D67…102c VERIFY

$88 USDC

USDC.E

Feb '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

@0x2d5405b7c72f2b53539ff8e127a9ef1999e373290x40BD…30c1 VERIFY

$50 USDC

USDC.E

Feb '22

0x40BD…30c1

~Long-active0xded9…5079 VERIFY

$1.0K USDC

USDC

—

0xded9…5079

@0x0430e029618b98a05b7c7a6adbe3d8f7e7e04a370x0430…4A37 VERIFY

$0 USDC

USDC.E

Feb '22

0x0430…4A37

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET