0xC4B2…A4bE | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xC4B2…A4bE

0xC4B285b12F1D8B2776149d43C377B0942Db1A4bE

CREATED 1077d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1077d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x51E3D44172868Acc60D68ca99591Ce4230bc75E0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MEXC0x51E3…75E0 VERIFY

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USDC

Nov '23

0x51E3…75E0

0xAe45…3fCA VERIFY

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USDC

Aug '23

0xAe45…3fCA

0x9AC5…1C84 VERIFY

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USDC

Nov '23

0x9AC5…1C84

0x62Eb…11A4 VERIFY

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USDC

Mar '24

0x62Eb…11A4

0x61A4…B1D6 VERIFY

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USDC

Dec '23

0x61A4…B1D6

0xa712…BcD7 VERIFY

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USDC

Dec '23

0xa712…BcD7

0xDFD4…E126 VERIFY

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USDC

Aug '24

0xDFD4…E126

0xcCA6…43C6 VERIFY

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USDC

Mar '24

0xcCA6…43C6

0x7B08…1030 VERIFY

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USDC

Nov '23

0x7B08…1030

OKX0x0695…bb0B VERIFY

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USDC

Mar '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

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0xf656…fa27

0x9ede…1a27 VERIFY

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USDC

Dec '23

0x9ede…1a27

0x7D4B…AC86 VERIFY

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USDC

Feb '24

0x7D4B…AC86

0x2500…A54b VERIFY

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USDC

Dec '23

0x2500…A54b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET