0xaa4B…4c39 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xaa4B…4c39

0xaa4Bd95B62Ebf565ac4Da4333f96ff3a63944c39

CREATED 1742d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1742d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x32C07BF7D22F12227c38165544f569970EeBFa40

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x32C0…Fa40 VERIFY

$634 USDC

USDC.E

Oct '21

0x32C0…Fa40

~Long-active0x95be…1f06 VERIFY

$204 USDC

USDC

—

0x95be…1f06

0x6090…d113 VERIFY

$552 USDC

USDC.E

Oct '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x5C32…ac26 VERIFY

$273 USDC

USDC.E

Oct '21

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0xA313…9ecE VERIFY

$198 USDC

USDC.E

Oct '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

0xdB6f…f498 VERIFY

$142 USDC

USDC.E

Oct '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x4f54…3825 VERIFY

$100 USDC

USDC.E

Oct '21

0x4f54…3825

0x384a…9CE2 VERIFY

$77 USDC

USDC.E

Oct '21

0x384a…9CE2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0xf0dC…4F01 VERIFY

$51 USDC

USDC.E

Oct '21

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

Oct '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2c1A…0B6D VERIFY

—

USDC

Oct '21

0x2c1A…0B6D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET