0xA4A4…3d53 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xA4A4…3d53

0xA4A436BC988E893CF5135f18CB4B186600433d53

CREATED 1617d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1617d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$110.3K USDC

USDC.E

Oct '22

0xC364…FE88

0x1205…1fe1 VERIFY

$21.0K USDC

USDC.E

Oct '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Uniswap0x68b3…Fc45 VERIFY

$13.0K USDC

USDC.E

Nov '22

0x68b3…Fc45

~Contract0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x2149…c6b8 VERIFY

$10.0K USDC

USDC.E

Jan '23

0x2149…c6b8

~Long-active0xa4a4…3d53 VERIFY

$2 USDC

USDC

—

0xa4a4…3d53

0xA374…6d32 VERIFY

$6.7K USDC

USDC.E

Oct '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x04F5…95e3 VERIFY

$4.0K USDC

USDC

Feb '24

0x04F5…95e3

~Long-active0xbe2f…1b54 VERIFY

$0 USDC

USDC

—

0xbe2f…1b54

QuickSwap0x8eF8…1de6 VERIFY

$3.1K USDC

USDC.E

Jan '23

0x8eF8…1de6

~Contract0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x45dD…0608 VERIFY

$2.8K USDC

USDC.E

Nov '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xDaC8…255D VERIFY

$797 USDC

USDC.E

Oct '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x0B61…4Df0 VERIFY

$491 USDC

USDC.E

Oct '22

0x0B61…4Df0

~Long-active0xa4a4…3d53 VERIFY

$350 USDC

USDC

—

0xa4a4…3d53

0x20bB…133F VERIFY

$395 USDC

USDC.E

Jul '23

0x20bB…133F

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

0x32A2…2ACd VERIFY

$211 USDC

USDC.E

Apr '23

0x32A2…2ACd

~Long-active0x8c43…79f3 VERIFY

$36 USDC

USDC

—

0x8c43…79f3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$138 USDC

USDC.E

Jan '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5a58…3fdE VERIFY

$114 USDC

USDC

Apr '24

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x67e7…3935 VERIFY

$85 USDC

USDC.E

Nov '22

0x67e7…3935

~Long-active0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

0x88DC…8a78 VERIFY

$42 USDC

USDC.E

Apr '24

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x9AC5…1C84 VERIFY

$33 USDC

USDC.E

Aug '23

0x9AC5…1C84

0x88f3…57d6 VERIFY

$17 USDC

USDC.E

Oct '22

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xf081…dD67 VERIFY

$5 USDC

USDC

Apr '24

0xf081…dD67

0xB6e5…0FcB VERIFY

$2 USDC

USDC

Dec '23

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

May '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x7B83…CDef VERIFY

$0 USDC

USDC.E

Feb '23

0x7B83…CDef

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x59D1…A6d2 VERIFY

—

USDC

Mar '24

0x59D1…A6d2

0x59D1…f3d2 VERIFY

—

USDC

Mar '24

0x59D1…f3d2

0x9D76…87a2 VERIFY

—

USDC

Feb '23

0x9D76…87a2

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET