0xc4f4…AC90 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xc4f4…AC90

0xc4f49Ab1aE8890FB5C477e8DDaC254CC52EFAC90

CREATED 1752d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1752d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1D903b731B0173654AFe612D12b4489c7b32A19F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1D90…A19F VERIFY

$140.1K USDC

USDC.E

Aug '21

0x1D90…A19F

2

~118 txs0x2b6f…8110 VERIFY

$100 USDC

USDC

—

0x2b6f…8110

1

0x4Bd5…da8D VERIFY

$5.1K USDC

USDC.E

Sep '21

0x4Bd5…da8D

2

0x3069…fe53 VERIFY

$2.6K USDC

USDC

—

0x3069…fe53

1

0x9BCe…de76 VERIFY

$4.7K USDC

USDC.E

Sep '21

0x9BCe…de76

2

0x3069…fe53 VERIFY

$3.1K USDC

USDC

—

0x3069…fe53

1

0xfD17…d5FE VERIFY

$33 USDC

USDC.E

Jun '23

0xfD17…d5FE

2

0x0695…bb0b VERIFY

$33 USDC

USDC

—

0x0695…bb0b

1

0x25cf…6688 VERIFY

$1 USDC

USDC.E

Mar '24

0x25cf…6688

1

0x98EB…6688 VERIFY

$0 USDC

USDC.E

Mar '24

0x98EB…6688

2

0x0936…a033 VERIFY

$0 USDC

USDC

—

0x0936…a033

1

0xA367…Ae79 VERIFY

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USDC

Apr '24

0xA367…Ae79

1

0xd3DB…1dAB VERIFY

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USDC

May '24

0xd3DB…1dAB

1

0x0346…3BFC VERIFY

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USDC

Apr '24

0x0346…3BFC

1

0xF9d4…4FCd VERIFY

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USDC

May '24

0xF9d4…4FCd

1

0x8e89…d500 VERIFY

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USDC

Jun '24

0x8e89…d500

1

0x1bDf…59e5 VERIFY

—

USDC

Apr '24

0x1bDf…59e5

1

0x9d08…4BAE VERIFY

—

USDC

May '24

0x9d08…4BAE

1

0x8D98…1d7D VERIFY

—

USDC

May '24

0x8D98…1d7D

1

0x9613…3462 VERIFY

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USDC

Jun '24

0x9613…3462

1

0xfaFf…AEB6 VERIFY

—

USDC

Jul '24

0xfaFf…AEB6

1

0xF3ED…65c2 VERIFY

—

USDC

Apr '24

0xF3ED…65c2

1

0x196c…0952 VERIFY

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USDC

May '24

0x196c…0952

1

0x332E…eaCE VERIFY

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USDC

Sep '24

0x332E…eaCE

1

0xc378…8fAb VERIFY

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USDC

May '24

0xc378…8fAb

1

0x3204…aA94 VERIFY

—

USDC

Jun '24

0x3204…aA94

1

0x3f62…3c35 VERIFY

—

USDC

Apr '24

0x3f62…3c35

1

0xedB7…44B2 VERIFY

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USDC

Apr '24

0xedB7…44B2

1

0xE7c3…415b VERIFY

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USDC

Jul '24

0xE7c3…415b

1

0x53a9…8D21 VERIFY

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USDC

Apr '24

0x53a9…8D21

1

0x5049…813a VERIFY

—

USDC

Mar '24

0x5049…813a

1

0x9ee8…bF43 VERIFY

—

USDC

Jun '24

0x9ee8…bF43

1

0xe42b…4A68 VERIFY

—

USDC

Apr '24

0xe42b…4A68

1

0xA083…b6A8 VERIFY

—

USDC

May '24

0xA083…b6A8

1

0x51cE…1c89 VERIFY

—

USDC

Apr '24

0x51cE…1c89

1

0x2b6f…8110 VERIFY

—

USDC

Aug '21

0x2b6f…8110

1

0x82C5…d0d8 VERIFY

—

USDC

Apr '24

0x82C5…d0d8

1

0xa9c4…5E70 VERIFY

—

USDC

Jul '24

0xa9c4…5E70

1

0x8e04…9F1F VERIFY

—

USDC

Jul '24

0x8e04…9F1F

1

0x44Fa…e74A VERIFY

—

USDC

Jul '24

0x44Fa…e74A

1

0xEEe1…a62e VERIFY

—

USDC

Apr '24

0xEEe1…a62e

1

0x13bA…b603 VERIFY

—

USDC

Jul '24

0x13bA…b603

1

0xE61f…c976 VERIFY

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USDC

Jun '24

0xE61f…c976

1

0x2573…137C VERIFY

—

USDC

Jun '24

0x2573…137C

1

0x0957…F4f0 VERIFY

—

USDC

Apr '24

0x0957…F4f0

1

0x8eE2…12A1 VERIFY

—

USDC

Apr '24

0x8eE2…12A1

1

0x30Cb…DB02 VERIFY

—

USDC

Apr '24

0x30Cb…DB02

1

0x9230…Dca7 VERIFY

—

USDC

May '24

0x9230…Dca7

1

0x50D6…9275 VERIFY

—

USDC

May '24

0x50D6…9275

1

0x6e15…7223 VERIFY

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USDC

Apr '24

0x6e15…7223

1

0x5EF3…5cc3 VERIFY

—

USDC

May '24

0x5EF3…5cc3

1

0x3668…80dF VERIFY

—

USDC

Apr '24

0x3668…80dF

1

0x1f0F…A085 VERIFY

—

USDC

Sep '24

0x1f0F…A085

1

0x23A9…71d1 VERIFY

—

USDC

Sep '24

0x23A9…71d1

1

0xDc11…8B19 VERIFY

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USDC

Sep '24

0xDc11…8B19

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET