0xC4f3…66EE | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xC4f3…66EE

0xC4f31FA1DBA138aA9D1C0C40F740BdA817f966EE

CREATED 1694d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1694d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF2e4209afA4C3c9eaA3Fb8e12eeD25D8f328171C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9E2f…38Ff VERIFY

$599 USDC

USDC.E

Dec '21

0x9E2f…38Ff

0x6090…d113 VERIFY

$597 USDC

USDC.E

Dec '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

Slingshot Finance0xF2e4…171C VERIFY

$441 USDC

USDC.E

Dec '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x1143…7187 VERIFY

$439 USDC

USDC.E

Dec '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0xB11E…E1C3 VERIFY

$296 USDC

USDC.E

Dec '21

0xB11E…E1C3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$230 USDC

USDC.E

Dec '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x14F5…A260 VERIFY

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USDC

Dec '21

0x14F5…A260

~Long-active0x4abd…0cb7 VERIFY

$270 USDC

USDC

—

0x4abd…0cb7

Binance0x0824…08DA VERIFY

—

USDC

May '22

0x0824…08DA

0x2F28…4497 VERIFY

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USDC

Dec '21

0x2F28…4497

~Long-active0x4abd…0cb7 VERIFY

$354 USDC

USDC

—

0x4abd…0cb7

0xDe3F…1386 VERIFY

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USDC

Dec '21

0xDe3F…1386

0x64BE…4e1B VERIFY

—

USDC

Dec '21

0x64BE…4e1B

0x1d07…6A99 VERIFY

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USDC

Dec '21

0x1d07…6A99

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET