0x994E…a441 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x994E…a441

0x994E442f19542A1bD1b1c8734f791eE37710a441

CREATED 906d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE906d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x120b3bD4c51cD9aFB054991DeADd8f3921f72FD9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x120b…2FD9 VERIFY

$510 USDC

USDC

Dec '23

0x120b…2FD9

0xc590…c02b VERIFY

$198 USDC

USDC

—

0xc590…c02b

0xeEee…cDD5 VERIFY

$509 USDC

USDC

Dec '23

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

Disperse.app0xD152…2150 VERIFY

$100 USDC

USDC

May '24

0xD152…2150

0x816f…67e9 VERIFY

$99 USDC

USDC

May '24

0x816f…67e9

0x120B…2Fd9 VERIFY

$0 USDC

USDC

May '24

0x120B…2Fd9

~Long-active0x8ae9…e54a VERIFY

$798 USDC

USDC

—

0x8ae9…e54a

0x47B5…4479 VERIFY

—

USDC

Nov '24

0x47B5…4479

~Long-active0x4e06…4e26 VERIFY

$501 USDC

USDC

—

0x4e06…4e26

0x3F15…b92a VERIFY

—

USDC

Dec '23

0x3F15…b92a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET