0xc493…ba37 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xc493…ba37

0xc4930af1433b9A4C601CE7E2D0A346828864ba37

CREATED 1807d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1807d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF6a637525402643B0654a54bEAd2Cb9A83C8B498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD43…3dCE VERIFY

$6.8K USDC

USDC.E

Sep '21

0xaD43…3dCE

~1,217 txs (very active)0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

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0xd6d7…3a2d

MetaMask0xc590…c02b VERIFY

$6.3K USDC

USDC.E

Oct '21

0xc590…c02b

0x853E…670d VERIFY

$1.3K USDC

USDC.E

Sep '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xa5cA…f039 VERIFY

$1.0K USDC

USDC.E

Nov '21

0xa5cA…f039

~Long-active0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0xdE21…c603 VERIFY

$993 USDC

USDC.E

Oct '21

0xdE21…c603

~Long-active0xc493…ba37 VERIFY

$993 USDC

USDC

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0xc493…ba37

Balancer0xBA12…F2C8 VERIFY

$796 USDC

USDC.E

Apr '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x6e7a…4827 VERIFY

$731 USDC

USDC.E

Oct '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xF6a6…B498 VERIFY

$203 USDC

USDC.E

Sep '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x1F1E…C9Cb VERIFY

$80 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xc089…04f1 VERIFY

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USDC

Sep '21

0xc089…04f1

0x33a2…314e VERIFY

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USDC

Oct '21

0x33a2…314e

0x00Fc…aAbf VERIFY

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USDC

Oct '21

0x00Fc…aAbf

0x0515…32B3 VERIFY

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USDC

Jul '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET