0x499E…969a | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x499E…969a

0x499E491E849d130a6E5561a2CE4305FCc534969a

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCCe9715BDc9B861335503a6A3E94f5E08fE7d668

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x35d0…39c7 VERIFY

$56.1K USDC

USDC

Aug '23

0x35d0…39c7

0x5e6c…F19c VERIFY

$55.5K USDC

USDC

Mar '26

0x5e6c…F19c

0xb8f2…81A8 VERIFY

$50.0K USDC

USDC.E

Jul '24

0xb8f2…81A8

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

0xC382…5De5 VERIFY

$46.9K USDC

USDC.E

May '23

0xC382…5De5

~Contract0x499e…969a VERIFY

$2.0K USDC

USDC

—

0x499e…969a

0x88DC…8a78 VERIFY

$23.5K USDC

USDC.E

May '24

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xf0f9…49e0 VERIFY

$16.0K USDC

USDC

Dec '24

0xf0f9…49e0

~Contract0x87e4…9bef VERIFY

$80 USDC

USDC

—

0x87e4…9bef

0x3cF6…C03f VERIFY

$12.8K USDC

USDC.E

Jul '23

0x3cF6…C03f

0x4e64…9b93 VERIFY

$0 USDC

USDC

—

0x4e64…9b93

0x3108…81B7 VERIFY

$10.0K USDC

USDC

Jan '25

0x3108…81B7

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xD15E…3Bb9 VERIFY

$7.2K USDC

USDC.E

Jun '24

0xD15E…3Bb9

~Long-active0x9b3e…45c8 VERIFY

$1 USDC

USDC

—

0x9b3e…45c8

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$7.0K USDC

USDC

Apr '25

0x6A00…1068

Uniswap0xD36e…a418 VERIFY

$7.0K USDC

USDC

Jun '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xA387…e4Cc VERIFY

$5.4K USDC

USDC.E

Aug '23

0xA387…e4Cc

0xd0f9…b0ae VERIFY

$4.5K USDC

USDC

—

0xd0f9…b0ae

0xdA2A…1F5B VERIFY

$4.1K USDC

USDC

Apr '25

0xdA2A…1F5B

0x6d9B…3e50 VERIFY

$3.8K USDC

USDC.E

Feb '24

0x6d9B…3e50

0x1412…0964 VERIFY

$1 USDC

USDC

—

0x1412…0964

0x9B3E…45c8 VERIFY

$3.3K USDC

USDC.E

Nov '23

0x9B3E…45c8

~Long-active0xcf0b…ce9f VERIFY

$71.2K USDC

USDC

—

0xcf0b…ce9f

0xCf0B…CE9F VERIFY

$3.0K USDC

USDC.E

Jul '23

0xCf0B…CE9F

0x0988…f7E0 VERIFY

$2.6K USDC

USDC.E

Dec '23

0x0988…f7E0

0xd4e5…c55f VERIFY

$1 USDC

USDC

—

0xd4e5…c55f

0x4919…fc15 VERIFY

$2.0K USDC

USDC.E

Dec '23

0x4919…fc15

0x87e4…9Bef VERIFY

$1.9K USDC

USDC.E

Jun '23

0x87e4…9Bef

0xD0C2…120E VERIFY

$1.8K USDC

USDC.E

Sep '23

0xD0C2…120E

0x88Ff…3993 VERIFY

$800 USDC

USDC.E

Jul '23

0x88Ff…3993

@0xf1a16ebad9a0eb9525af73208aa6304e796a22810xf1a1…2281 VERIFY

$2 USDC

USDC

—

0xf1a1…2281

0x0Aa6…e9E6 VERIFY

$800 USDC

USDC.E

Jul '23

0x0Aa6…e9E6

0x4103…f422 VERIFY

$917 USDC

USDC

—

0x4103…f422

0xb5D5…C66C VERIFY

$565 USDC

USDC.E

Oct '23

0xb5D5…C66C

0x3b27…b5a5 VERIFY

$60.0K USDC

USDC

—

0x3b27…b5a5

0x03D3…64cA VERIFY

$560 USDC

USDC.E

Nov '23

0x03D3…64cA

Hop USDC Bridge0x76b2…35a7 VERIFY

$598 USDC

USDC

—

0x76b2…35a7

0xff24…4B66 VERIFY

$500 USDC

USDC.E

Jul '24

0xff24…4B66

0x41b4…d6d7 VERIFY

$127 USDC

USDC

—

0x41b4…d6d7

@tomahawk-7470xEc43…083A VERIFY

$467 USDC

USDC.E

Nov '23

0xEc43…083A

~Contract0x499e…969a VERIFY

$300 USDC

USDC

—

0x499e…969a

0xa2A1…34ce VERIFY

$134 USDC

USDC.E

Dec '23

0xa2A1…34ce

~Long-active0x3cf6…c03f VERIFY

$70.0K USDC

USDC

—

0x3cf6…c03f

0x9edC…E9c1 VERIFY

$120 USDC

USDC.E

Aug '23

0x9edC…E9c1

0xc590…c02b VERIFY

$15 USDC

USDC

—

0xc590…c02b

0xD7a8…6E33 VERIFY

$96 USDC

USDC.E

Nov '23

0xD7a8…6E33

0xb184…f7d1 VERIFY

$80 USDC

USDC.E

Oct '23

0xb184…f7d1

0xe9ef…e530 VERIFY

$1.3K USDC

USDC

—

0xe9ef…e530

0x5064…6951 VERIFY

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USDC

Dec '22

0x5064…6951

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET