0xc4d3…BFF0 | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0xc4d3…BFF0

0xc4d3830e10592b6b94325f1861885b43B8b7BFF0

CREATED 754d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE754d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB779DaeAD6031Ef189cAD4Ac438c991Efe7635A7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$765 USDC

USDC

May '25

0xc590…c02b

0x555C…C35b VERIFY

$309 USDC

USDC

May '24

0x555C…C35b

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

deBridge Finance0xeF4f…EB66 VERIFY

$231 USDC

USDC

May '24

0xeF4f…EB66

~Long-active0x441b…24b9 VERIFY

$2 USDC

USDC

—

0x441b…24b9

1inch0x1111…0582 VERIFY

$220 USDC

USDC

Mar '25

0x1111…0582

0xB779…35A7 VERIFY

$180 USDC

USDC.E

May '24

0xB779…35A7

0xc3E2…49D6 VERIFY

$34 USDC

USDC

Nov '24

0xc3E2…49D6

deBridge Settlement0x663d…c251 VERIFY

$0 USDC

USDC

—

0x663d…c251

0xB6e5…0FcB VERIFY

$32 USDC

USDC

Sep '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xb095…9865 VERIFY

$27 USDC

USDC

Jul '24

0xb095…9865

deBridge Finance0x663D…C251 VERIFY

$10 USDC

USDC

May '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xfF4b…0Dd6 VERIFY

$8 USDC

USDC.E

Jan '25

0xfF4b…0Dd6

~Long-active0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

0x6D9e…C9D2 VERIFY

$7 USDC

USDC

Sep '24

0x6D9e…C9D2

~Long-active0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

0x57a8…bf20 VERIFY

$5 USDC

USDC

Oct '24

0x57a8…bf20

deBridge Settlement0x663d…c251 VERIFY

$0 USDC

USDC

—

0x663d…c251

0x7f20…Ef59 VERIFY

$2 USDC

USDC.E

Feb '25

0x7f20…Ef59

~Long-active0xe76b…8601 VERIFY

$1 USDC

USDC

—

0xe76b…8601

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Sep '24

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x2c6B…02E1 VERIFY

$1 USDC

USDC

Oct '24

0x2c6B…02E1

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Jan '25

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xdB6f…f498 VERIFY

$1 USDC

USDC

Aug '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x5E58…E495 VERIFY

$0 USDC

USDC.E

Jun '25

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x5332…1b3E VERIFY

$0 USDC

USDC

Sep '24

0x5332…1b3E

0xE37e…BD09 VERIFY

$0 USDC

USDC

Jun '24

0xE37e…BD09

0x8c26…cd3c VERIFY

$7 USDC

USDC

—

0x8c26…cd3c

0x25Da…2b47 VERIFY

—

USDC

May '24

0x25Da…2b47

0xF89a…43EA VERIFY

—

USDC

Jan '25

0xF89a…43EA

deBridge Settlement0x663d…c251 VERIFY

$0 USDC

USDC

—

0x663d…c251

0xb21D…AC0D VERIFY

—

USDC

Dec '24

0xb21D…AC0D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET