0x0B54…9c93 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x0B54…9c93

0x0B54B916E90b8f28ad21dA40638E0724132C9c93

CREATED 1946d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1946d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1F1E…C9Cb VERIFY

$93.7K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x6405…1a0d VERIFY

$88.2K USDC

USDC.E

Apr '21

0x6405…1a0d

2

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

1

Balancer0xBA12…F2C8 VERIFY

$80.7K USDC

USDC.E

Mar '22

0xBA12…F2C8

2

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

Synapse Protocol0x8F5B…1280 VERIFY

$64.5K USDC

USDC.E

Mar '22

0x8F5B…1280

2

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1

0xf04a…6Bdd VERIFY

$44.2K USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xD70f…593c VERIFY

$39.7K USDC

USDC.E

Oct '21

0xD70f…593c

2

~Long-active0x825d…82fc VERIFY

$1 USDC

USDC

—

0x825d…82fc

1

0x3483…315B VERIFY

$18.0K USDC

USDC.E

Jul '21

0x3483…315B

2

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

1

0x853E…670d VERIFY

$10.8K USDC

USDC.E

Apr '21

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x3496…ea27 VERIFY

$8.6K USDC

USDC.E

Nov '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$7.2K USDC

USDC.E

Dec '22

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x9374…3fe7 VERIFY

$5.5K USDC

USDC.E

Nov '21

0x9374…3fe7

2

Synapse Router0x8f5b…1280 VERIFY

$1.2K USDC

USDC

—

0x8f5b…1280

1

0x71E6…c94A VERIFY

$4.6K USDC

USDC.E

Jun '21

0x71E6…c94A

2

~Long-active0x4d03…8b43 VERIFY

$44.8K USDC

USDC

—

0x4d03…8b43

1

0x6e7a…4827 VERIFY

$3.9K USDC

USDC.E

May '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x9159…8D46 VERIFY

$3.1K USDC

USDC.E

Nov '22

0x9159…8D46

2

0x0993…a4f7 VERIFY

$100.0K USDC

USDC

—

0x0993…a4f7

1

0xCD57…6747 VERIFY

$2.2K USDC

USDC.E

Jan '22

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0x7D51…Deec VERIFY

$2.0K USDC

USDC.E

Jun '21

0x7D51…Deec

2

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1

0x1099…8796 VERIFY

$1.6K USDC

USDC.E

Oct '21

0x1099…8796

2

~Long-active0x825d…82fc VERIFY

$0 USDC

USDC

—

0x825d…82fc

1

0x191d…9696 VERIFY

$1.5K USDC

USDC.E

Jun '21

0x191d…9696

2

0xb689…0d21 VERIFY

$900 USDC

USDC

—

0xb689…0d21

1

0x34F2…b687 VERIFY

$1.2K USDC

USDC.E

Jan '22

0x34F2…b687

2

0xdc86…d98c VERIFY

$15.4K USDC

USDC

—

0xdc86…d98c

1

0xB46a…EFd9 VERIFY

$769 USDC

USDC.E

Oct '22

0xB46a…EFd9

2

0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

1

0xa4eb…d7c8 VERIFY

$714 USDC

USDC.E

Jun '22

0xa4eb…d7c8

2

0xc215…7b57 VERIFY

$2.4K USDC

USDC

—

0xc215…7b57

1

0xd460…BC33 VERIFY

$364 USDC

USDC.E

Apr '23

0xd460…BC33

2

0x55ca…8207 VERIFY

$364 USDC

USDC

—

0x55ca…8207

1

0x2cF7…a728 VERIFY

$151 USDC

USDC.E

Oct '22

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x7cEA…092E VERIFY

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USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET