0xc4B0…63Cf | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xc4B0…63Cf

0xc4B03E54f65a3CABc3Ad72a0A1955A64581263Cf

CREATED 1394d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1394d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$9.8K USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x51C7…2a7F VERIFY

$1.0K USDC

USDC.E

Oct '23

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

Socket0x3a23…97a5 VERIFY

$638 USDC

USDC.E

Mar '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

Zerion0xd7F1…696F VERIFY

$535 USDC

USDC

Jan '24

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

LiFi0x1231…4EaE VERIFY

$534 USDC

USDC.E

Jan '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

QuickSwap0xEecB…5751 VERIFY

$507 USDC

USDC

Jan '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0xeEee…cDD5 VERIFY

$499 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x8293…e224 VERIFY

$319 USDC

USDC.E

May '24

0x8293…e224

~Long-active0x551b…4471 VERIFY

$1 USDC

USDC

—

0x551b…4471

0x88DC…8a78 VERIFY

$311 USDC

USDC.E

May '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x3Fa1…cd80 VERIFY

$146 USDC

USDC.E

Jul '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

0xF3f0…E72d VERIFY

$75 USDC

USDC.E

Feb '24

0xF3f0…E72d

Wormhole Core0x5a58…3fde VERIFY

$153 USDC

USDC

—

0x5a58…3fde

MetaMask0xc590…c02b VERIFY

$35 USDC

USDC.E

Apr '23

0xc590…c02b

0x7081…7d7E VERIFY

$17 USDC

USDC.E

Aug '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

Disperse.app0xD152…2150 VERIFY

$10 USDC

USDC.E

Mar '24

0xD152…2150

0x2a42…32F9 VERIFY

$6 USDC

USDC.E

Jul '23

0x2a42…32F9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

SushiSwap0xd08b…E77c VERIFY

$4 USDC

USDC.E

Aug '23

0xd08b…E77c

~Contract0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0xA374…6d32 VERIFY

$3 USDC

USDC.E

Aug '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Everclear (Prev. Connext)0x1198…2259 VERIFY

$2 USDC

USDC.E

Aug '23

0x1198…2259

0x6626…76D4 VERIFY

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USDC

Jul '24

0x6626…76D4

Bybit0xf89d…aA40 VERIFY

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USDC

Apr '23

0xf89d…aA40

0x4727…a10d VERIFY

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USDC

Jan '23

0x4727…a10d

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Oct '25

0x8C82…7ba1

0xEdf3…e211 VERIFY

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USDC

Aug '22

0xEdf3…e211

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET