0xc4da…3a06 | PolyVerify Wallet Intelligence

SNAPSHOT · 15d OLD

WALLET FORENSICS · 0xc4da…3a06

0xc4daE18518C0e8c6f60b723570294e02F3403a06

CREATED 1648d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1648d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x384a…9CE2 VERIFY

$39 USDC

USDC.E

Dec '21

0x384a…9CE2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0xf8a8…6F18 VERIFY

$38 USDC

USDC.E

Dec '21

0xf8a8…6F18

~Long-active0x359a…daab VERIFY

$9 USDC

USDC

—

0x359a…daab

0xf0dC…4F01 VERIFY

$30 USDC

USDC.E

Dec '21

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

0x7d86…2Bad VERIFY

$29 USDC

USDC.E

Dec '21

0x7d86…2Bad

~Long-active0x359a…daab VERIFY

$4 USDC

USDC

—

0x359a…daab

0x1F1E…C9Cb VERIFY

$10 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xA00b…34ab VERIFY

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USDC

Jan '24

0xA00b…34ab

0x4f61…9A23 VERIFY

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USDC

Mar '24

0x4f61…9A23

0xC296…7d15 VERIFY

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USDC

Jun '23

0xC296…7d15

0xfc3E…E635 VERIFY

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USDC

Dec '21

0xfc3E…E635

~Long-active0x6353…bba5 VERIFY

$101 USDC

USDC

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0x6353…bba5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET