0x45DE…603e | PolyVerify Wallet Intelligence

SNAPSHOT · 12h OLD

WALLET FORENSICS · 0x45DE…603e

0x45DEBD6d3a4076552070AaE755c29D131f17603e

CREATED 1403d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1403d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88f3C15523544835fF6c738DDb30995339AD57d6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3af3…08Ec VERIFY

$20 USDC

USDC.E

Jan '23

0x3af3…08Ec

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

0x88f3…57d6 VERIFY

$0 USDC

USDC.E

Jan '23

0x88f3…57d6

~Long-active0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x4393…B35c VERIFY

—

USDC

Jun '23

0x4393…B35c

Binance0xe780…e245 VERIFY

—

USDC

Jan '23

0xe780…e245

0xCeD9…213B VERIFY

—

USDC

Jan '23

0xCeD9…213B

0x5645…a8cf VERIFY

$0 USDC

USDC

—

0x5645…a8cf

0xCDAE…bB97 VERIFY

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USDC

Aug '22

0xCDAE…bB97

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET