0xD489…44D7 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xD489…44D7

0xD48968775Fc2830F9BAc1Cf1b999EcF4961E44D7

CREATED 1186d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1186d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeEF1A9507B3D505f0062f2be9453981255b503c8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$979 USDC

USDC.E

Jul '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x94Ab…fBeA VERIFY

$703 USDC

USDC.E

Jul '23

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0x0e44…8c10 VERIFY

$339 USDC

USDC.E

Mar '24

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x6CEd…d307 VERIFY

$143 USDC

USDC.E

Apr '23

0x6CEd…d307

Synapse Router0x8f5b…1280 VERIFY

$64 USDC

USDC

—

0x8f5b…1280

0xA4D9…62BD VERIFY

$97 USDC

USDC

Jan '24

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0xe237…11b4 VERIFY

$97 USDC

USDC

Apr '24

0xe237…11b4

~Contract0x4c42…b0a6 VERIFY

$100 USDC

USDC

—

0x4c42…b0a6

0xe323…2cbe VERIFY

$83 USDC

USDC.E

Dec '23

0xe323…2cbe

~Contract0x625e…b4cd VERIFY

$10 USDC

USDC

—

0x625e…b4cd

0xB6e5…0FcB VERIFY

$56 USDC

USDC

Mar '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

Uniswap0xD36e…a418 VERIFY

$30 USDC

USDC.E

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x209A…2018 VERIFY

$28 USDC

USDC

May '24

0x209A…2018

0xf369…BaBC VERIFY

$20 USDC

USDC

Jul '24

0xf369…BaBC

~Long-active0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0xeEF1…03c8 VERIFY

$9 USDC

USDC.E

Jul '23

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xaa92…f986 VERIFY

$9 USDC

USDC.E

Dec '23

0xaa92…f986

0x59DD…D9e0 VERIFY

$5 USDC

USDC.E

Feb '24

0x59DD…D9e0

~Long-active0xaa92…f986 VERIFY

$2 USDC

USDC

—

0xaa92…f986

0x5645…a8Cf VERIFY

$4 USDC

USDC.E

Sep '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x4DDE…769b VERIFY

$1 USDC

USDC.E

Nov '23

0x4DDE…769b

~Contract0x625e…b4cd VERIFY

$134 USDC

USDC

—

0x625e…b4cd

0x847b…0Ee5 VERIFY

$0 USDC

USDC.E

Jul '23

0x847b…0Ee5

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x3e02…e829 VERIFY

—

USDC

Nov '23

0x3e02…e829

~Contract0x625e…b4cd VERIFY

$111 USDC

USDC

—

0x625e…b4cd

0xf571…a771 VERIFY

—

USDC

Mar '24

0xf571…a771

~Contract0x625e…b4cd VERIFY

$356 USDC

USDC

—

0x625e…b4cd

0x0d11…75bc VERIFY

—

USDC

Feb '24

0x0d11…75bc

0x3E06…B829 VERIFY

—

USDC

Feb '26

0x3E06…B829

0x66Cd…1bB4 VERIFY

—

USDC

Apr '24

0x66Cd…1bB4

~Contract0x625e…b4cd VERIFY

$73 USDC

USDC

—

0x625e…b4cd

0x5672…1137 VERIFY

—

USDC

Jan '24

0x5672…1137

0xD402…8d49 VERIFY

—

USDC

Oct '23

0xD402…8d49

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET