0x0fF5…94BC | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x0fF5…94BC

0x0fF5D995eE7d3022343e684f07A7B5C0179894BC

CREATED 522d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE522d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x164c20A4E11cBE0d8B5e23F5EE35675890BE280d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4B95…09F4 VERIFY

$55.4K USDC

USDC

Feb '25

0x4B95…09F4

~Contract0x164c…280d VERIFY

$2 USDC

USDC

—

0x164c…280d

0x164c…280d VERIFY

$6.4K USDC

USDC

Feb '25

0x164c…280d

0x15e1…8aF4 VERIFY

$471 USDC

USDC

Oct '25

0x15e1…8aF4

~Contract0x4b95…09f4 VERIFY

$33 USDC

USDC

—

0x4b95…09f4

Bitget0x1AB4…8F23 VERIFY

$416 USDC

USDC

Feb '25

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

0x0EF5…9C91 VERIFY

$105 USDC

USDC

Jul '25

0x0EF5…9C91

~Contract0x4b95…09f4 VERIFY

$1 USDC

USDC

—

0x4b95…09f4

0x7E4f…c24E VERIFY

$10 USDC

USDC

Jun '25

0x7E4f…c24E

~Long-active0x1ab4…8f23 VERIFY

$10 USDC

USDC

—

0x1ab4…8f23

0xF70D…2BEf VERIFY

$0 USDC

USDC

Sep '25

0xF70D…2BEf

0x10De…a43b VERIFY

$0 USDC

USDC

Sep '25

0x10De…a43b

~Long-active0x0ff5…94bc VERIFY

VIA INTERMEDIARY

USDC

—

0x0ff5…94bc

0x10De…a43B VERIFY

$0 USDC

USDC

Sep '25

0x10De…a43B

~Long-active0x0ff5…94bc VERIFY

VIA INTERMEDIARY

USDC

—

0x0ff5…94bc

0xf70d…dbEF VERIFY

$0 USDC

USDC

Sep '25

0xf70d…dbEF

~Long-active0x6e84…85ff VERIFY

$0 USDC

USDC

—

0x6e84…85ff

0x15e6…8AF4 VERIFY

—

USDC

Jun '25

0x15e6…8AF4

0x3510…290B VERIFY

—

USDC

Jun '25

0x3510…290B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET