0xD49C…7c39 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xD49C…7c39

0xD49Ca09A795f6FF51eb1750191c23f6A66757c39

CREATED 1697d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1697d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4AA9c2ce122F30D3f6Ac50c01Ae28e2387BC937c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45dD…0608 VERIFY

$165 USDC

USDC.E

Jan '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x540A…315C VERIFY

$149 USDC

USDC.E

Jan '22

0x540A…315C

0xA374…6d32 VERIFY

$126 USDC

USDC.E

Dec '21

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x4AA9…937c VERIFY

$24 USDC

USDC.E

Dec '21

0x4AA9…937c

~Long-active0x2c42…7b17 VERIFY

$59 USDC

USDC

—

0x2c42…7b17

0x0e44…8c10 VERIFY

$2 USDC

USDC.E

Dec '21

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

Binance0xe780…e245 VERIFY

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USDC

Nov '21

0xe780…e245

0xCe17…0e4a VERIFY

—

USDC

Jan '22

0xCe17…0e4a

Binance0x0824…08DA VERIFY

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USDC

Nov '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET