0xc451…e339 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xc451…e339

0xc4518208f9a1AC201f318055484Ba184a9D4e339

CREATED 1033d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1033d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2b4D42518374d8beBf2825387484AD9e1821e53E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF69d…4Ff8 VERIFY

$2.3K USDC

USDC

Feb '24

0xF69d…4Ff8

~Long-active0x4b6f…27bb VERIFY

$99 USDC

USDC

—

0x4b6f…27bb

0x79aC…8125 VERIFY

$2.2K USDC

USDC.E

Oct '23

0x79aC…8125

~Long-active0x9c2b…d82a VERIFY

$10.0K USDC

USDC

—

0x9c2b…d82a

0xdB7e…9ee1 VERIFY

$1.3K USDC

USDC

Nov '23

0xdB7e…9ee1

~Long-active0x4b6f…27bb VERIFY

$99 USDC

USDC

—

0x4b6f…27bb

0xF289…d218 VERIFY

$482 USDC

USDC

Jun '24

0xF289…d218

~Long-active0x4b6f…27bb VERIFY

$99 USDC

USDC

—

0x4b6f…27bb

0x2b4D…e53E VERIFY

$478 USDC

USDC.E

Sep '23

0x2b4D…e53E

~Long-active0x9c2b…d82a VERIFY

$19 USDC

USDC

—

0x9c2b…d82a

0x3d48…7c96 VERIFY

$429 USDC

USDC

Apr '24

0x3d48…7c96

~Long-active0x4b6f…27bb VERIFY

$99 USDC

USDC

—

0x4b6f…27bb

0x9d3f…3e8F VERIFY

$296 USDC

USDC

Feb '24

0x9d3f…3e8F

~Long-active0x4b6f…27bb VERIFY

$21.0K USDC

USDC

—

0x4b6f…27bb

0xd1AE…052b VERIFY

$0 USDC

USDC

Jan '24

0xd1AE…052b

~Long-active0x71e0…d044 VERIFY

$0 USDC

USDC

—

0x71e0…d044

0xEf30…052b VERIFY

$0 USDC

USDC.E

Oct '23

0xEf30…052b

~Long-active0x3a70…7f21 VERIFY

VIA INTERMEDIARY

USDC

—

0x3a70…7f21

0xEF30…052B VERIFY

$0 USDC

USDC

Jun '24

0xEF30…052B

~Long-active0x7d40…8e9e VERIFY

$1.3K USDC

USDC

—

0x7d40…8e9e

0xEf30…052b VERIFY

—

USDC

Sep '23

0xEf30…052b

~Long-active0xc268…35f5 VERIFY

$6 USDC

USDC

—

0xc268…35f5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET