0x604e…4A80 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x604e…4A80

0x604e94EEEd74AB0c48a3d55d0d33C87956e74A80

CREATED 1508d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1508d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2789…0FD6 VERIFY

$226 USDC

USDC.E

May '23

0x2789…0FD6

0x2D6b…3b4f VERIFY

$216 USDC

USDC.E

Apr '23

0x2D6b…3b4f

~Long-active0x4229…3adf VERIFY

$0 USDC

USDC

—

0x4229…3adf

0x253D…492d VERIFY

$89 USDC

USDC

Sep '24

0x253D…492d

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$998 USDC

USDC

—

0xe780…e245

MetaMask0xc590…c02b VERIFY

$50 USDC

USDC.E

Apr '23

0xc590…c02b

0xc493…9540 VERIFY

—

USDC

May '22

0xc493…9540

OKX0x0695…bb0B VERIFY

—

USDC

Apr '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0x0824…08DA VERIFY

—

USDC

Feb '24

0x0824…08DA

MoonPay0x8216…4FD7 VERIFY

—

USDC

Sep '23

0x8216…4FD7

~Long-active0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

0xc9D8…B791 VERIFY

—

USDC

Apr '23

0xc9D8…B791

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET