0xd4Ad…E629 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xd4Ad…E629

0xd4Ad1E13b623E2a3910820CC842b60F2AB30E629

CREATED 1867d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1867d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2cF7…a728 VERIFY

$3.8K USDC

USDC.E

Jul '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x840e…39C1 VERIFY

$104 USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x4B1F…0001 VERIFY

$55 USDC

USDC.E

Jul '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x7818…E253 VERIFY

—

USDC

Jun '21

0x7818…E253

0x83CA…7dCc VERIFY

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USDC

Jun '21

0x83CA…7dCc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET