0xA401…aE1F | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xA401…aE1F

0xA401349bf885Ec0eA61b30D50E6E60615eA7aE1F

CREATED 670d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE670d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA4D94019934D8333Ef880ABFFbF2FDd611C762BD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$5.3K USDC

USDC

Mar '25

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0xD89E…0154 VERIFY

$4.2K USDC

USDC

Apr '26

0xD89E…0154

0x421f…b639 VERIFY

$501 USDC

USDC

Oct '24

0x421f…b639

Uniswap0x1095…9223 VERIFY

$418 USDC

USDC

Mar '25

0x1095…9223

Uniswap0x6736…5cD6 VERIFY

$363 USDC

USDC

Apr '26

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0xe6Ba…ef36 VERIFY

$59 USDC

USDC

Mar '25

0xe6Ba…ef36

~Long-active0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

0xA4D8…28D9 VERIFY

$12 USDC

USDC

Mar '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x421f…b639 VERIFY

$0 USDC

USDC

Oct '25

0x421f…b639

~Contract0x0972…70c8 VERIFY

$0 USDC

USDC

—

0x0972…70c8

0x02BB…B76c VERIFY

—

USDC

May '25

0x02BB…B76c

0x207b…668c VERIFY

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USDC

Sep '24

0x207b…668c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET