0xc4F3…290D | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xc4F3…290D

0xc4F36b60966eFAc2F1ac43b830D27FBEFFF1290D

CREATED 1844d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1844d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xac09…861e VERIFY

$32 USDC

USDC.E

Aug '21

0xac09…861e

~Long-active0xf08f…3814 VERIFY

$2 USDC

USDC

—

0xf08f…3814

0x6e7a…4827 VERIFY

$8 USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x46A3…5a10 VERIFY

$5 USDC

USDC.E

Aug '21

0x46A3…5a10

~Long-active0x82d7…2ebd VERIFY

$10 USDC

USDC

—

0x82d7…2ebd

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Aug '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x0396…eadF VERIFY

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USDC

Mar '24

0x0396…eadF

0xd9F6…E355 VERIFY

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USDC

Feb '24

0xd9F6…E355

0xE9A0…A553 VERIFY

—

USDC

Sep '21

0xE9A0…A553

0x6A91…ff40 VERIFY

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USDC

Jul '21

0x6A91…ff40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET