0x66E4…909d | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x66E4…909d

0x66E455F9D50D1C3FcE2c7928f50eBd76aA55909d

CREATED 614d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE614d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBd4B47b36D80b120222687ea7e7c268d47852DF3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBd4B…2DF3 VERIFY

$419 USDC

USDC.E

Nov '24

0xBd4B…2DF3

~Long-active0xae88…30aa VERIFY

$384 USDC

USDC

—

0xae88…30aa

0x4dEb…28b8 VERIFY

$327 USDC

USDC.E

Nov '24

0x4dEb…28b8

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0x27bb…6dE8 VERIFY

$83 USDC

USDC.E

Nov '24

0x27bb…6dE8

~Long-active0x6ac2…9c60 VERIFY

$100.0K USDC

USDC

—

0x6ac2…9c60

0x8da3…5AC3 VERIFY

$71 USDC

USDC.E

Nov '24

0x8da3…5AC3

~Long-active0x1312…29a3 VERIFY

$30 USDC

USDC

—

0x1312…29a3

0xB46a…EFd9 VERIFY

$50 USDC

USDC.E

Nov '24

0xB46a…EFd9

~Long-active0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

0x5428…B6a9 VERIFY

$27 USDC

USDC.E

Nov '24

0x5428…B6a9

~620 txs0xe104…ab3f VERIFY

$175.0K USDC

USDC

—

0xe104…ab3f

0x85ba…F4ff VERIFY

$22 USDC

USDC.E

Nov '24

0x85ba…F4ff

0x185c…7fea VERIFY

$71.0K USDC

USDC

—

0x185c…7fea

0x7b3E…e36c VERIFY

$20 USDC

USDC.E

Nov '24

0x7b3E…e36c

0x0568…c456 VERIFY

$3 USDC

USDC

—

0x0568…c456

0x2DaB…2f64 VERIFY

$15 USDC

USDC.E

Nov '24

0x2DaB…2f64

0x3d92…4d4d VERIFY

$25.0K USDC

USDC

—

0x3d92…4d4d

0xF6a6…B498 VERIFY

$15 USDC

USDC.E

Nov '24

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x9EB7…C605 VERIFY

$6 USDC

USDC.E

Nov '24

0x9EB7…C605

0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0x10e1…bF4C VERIFY

$3 USDC

USDC.E

Nov '24

0x10e1…bF4C

0xa5cA…f039 VERIFY

$3 USDC

USDC.E

Nov '24

0xa5cA…f039

0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x78FD…6F5b VERIFY

$2 USDC

USDC.E

Nov '24

0x78FD…6F5b

0x9f39…d793 VERIFY

$25.0K USDC

USDC

—

0x9f39…d793

0xE55c…c267 VERIFY

$2 USDC

USDC.E

Nov '24

0xE55c…c267

0xa179…62c0 VERIFY

$380 USDC

USDC

—

0xa179…62c0

0xd598…3429 VERIFY

$2 USDC

USDC.E

Nov '24

0xd598…3429

0xd6c3…00f2 VERIFY

$10 USDC

USDC

—

0xd6c3…00f2

0x5937…F439 VERIFY

$2 USDC

USDC.E

Nov '24

0x5937…F439

0x6fac…4eed VERIFY

$0 USDC

USDC

—

0x6fac…4eed

0xE672…7C9F VERIFY

$2 USDC

USDC.E

Nov '24

0xE672…7C9F

0x255e…aa30 VERIFY

$70 USDC

USDC

—

0x255e…aa30

0xCddf…C81b VERIFY

$1 USDC

USDC.E

Nov '24

0xCddf…C81b

0xeb1c…ceb8 VERIFY

$80.0K USDC

USDC

—

0xeb1c…ceb8

0x70ce…248E VERIFY

$1 USDC

USDC.E

Nov '24

0x70ce…248E

0x11c0…9a46 VERIFY

$49 USDC

USDC

—

0x11c0…9a46

0x7c76…f677 VERIFY

$0 USDC

USDC.E

Nov '24

0x7c76…f677

0xc7f1…c9c8 VERIFY

$1.0K USDC

USDC

—

0xc7f1…c9c8

0x2F45…0D8E VERIFY

$0 USDC

USDC.E

Nov '24

0x2F45…0D8E

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x626C…6226 VERIFY

$0 USDC

USDC.E

Nov '24

0x626C…6226

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x1dEb…8286 VERIFY

—

USDC

Nov '24

0x1dEb…8286

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET