0x5045…03D6 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5045…03D6

0x50458ebFeB16BF2BAE8580b9284EC8EFE49003D6

CREATED 1579d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1579d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9AC5…1C84 VERIFY

$137 USDC

USDC.E

Aug '22

0x9AC5…1C84

MetaMask0xc590…c02b VERIFY

$127 USDC

USDC.E

Jun '23

0xc590…c02b

0x10D4…6c74 VERIFY

$117 USDC

USDC.E

Mar '23

0x10D4…6c74

~Long-active0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

Binance0xe780…e245 VERIFY

$104 USDC

USDC.E

May '22

0xe780…e245

1inch0x1111…097d VERIFY

$75 USDC

USDC.E

Jul '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xa828…0530 VERIFY

$56 USDC

USDC.E

Jan '24

0xa828…0530

0xD197…CB86 VERIFY

$53 USDC

USDC.E

Jan '23

0xD197…CB86

~Long-active0x0681…dff5 VERIFY

$25 USDC

USDC

—

0x0681…dff5

0x3735…4d89 VERIFY

$35 USDC

USDC.E

Aug '22

0x3735…4d89

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

1inch0x1111…0582 VERIFY

$30 USDC

USDC.E

Nov '22

0x1111…0582

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC.E

Oct '23

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

Binance0x0824…08DA VERIFY

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USDC

Jul '22

0x0824…08DA

Binance0x505e…8fD9 VERIFY

—

USDC

Apr '23

0x505e…8fD9

0xB70E…8116 VERIFY

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USDC

Jan '23

0xB70E…8116

~Long-active0x5045…03d6 VERIFY

$13 USDC

USDC

—

0x5045…03d6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET