0x4f82…f780 | PolyVerify Wallet Intelligence

SNAPSHOT · 15d OLD

WALLET FORENSICS · 0x4f82…f780

0x4f827fec4003D3A69A021Ba5d77f09853f1cf780

CREATED 1741d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1741d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$13 USDC

USDC

Feb '24

0xc590…c02b

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Dec '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x8433…7dbF VERIFY

$0 USDC

USDC.E

Dec '21

0x8433…7dbF

~Long-active0xfced…4aec VERIFY

$100 USDC

USDC

—

0xfced…4aec

0x0D07…92Fe VERIFY

—

USDC

Oct '21

0x0D07…92Fe

0xe890…095e VERIFY

—

USDC

Jan '22

0xe890…095e

~Contract0x8433…7dbf VERIFY

$0 USDC

USDC

—

0x8433…7dbf

Binance0xe780…e245 VERIFY

—

USDC

Oct '21

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0xa333…f5bB VERIFY

—

USDC

Sep '24

0xa333…f5bB

Binance0x2902…Cb88 VERIFY

—

USDC

Feb '24

0x2902…Cb88

0xDc68…C508 VERIFY

—

USDC

Jan '24

0xDc68…C508

@0xF33d735037c3734133EDabdea9833d80a04d2524-17710288468160x0434…DFbe VERIFY

—

USDC

Feb '22

0x0434…DFbe

~Contract0x8433…7dbf VERIFY

$0 USDC

USDC

—

0x8433…7dbf

0xd257…DF33 VERIFY

—

USDC

Nov '21

0xd257…DF33

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET