0x3554…B334 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3554…B334

0x35541613Aa04f5716aeD78D5a44776E39eD7B334

CREATED 1091d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1091d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xd1B47490209CcB7A806E8a45d9479490C040ABf4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Binance0xe780…e245 VERIFY

$201.3K USDC

USDC.E

Aug '23

0xe780…e245

1

0x8aAc…b5c5 VERIFY

$164.4K USDC

USDC.E

Aug '23

0x8aAc…b5c5

2

~Contract0x8c86…0f04 VERIFY

$0 USDC

USDC

—

0x8c86…0f04

1

0xD17c…1D6b VERIFY

$151.2K USDC

USDC.E

Aug '23

0xD17c…1D6b

2

~Contract0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

1

0xEC15…b645 VERIFY

$49.8K USDC

USDC.E

Aug '23

0xEC15…b645

2

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

1

0x1813…19DD VERIFY

$37.5K USDC

USDC.E

Aug '23

0x1813…19DD

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$50.0K USDC

USDC

—

0xe780…e245

1

0xd1B4…ABf4 VERIFY

$13.0K USDC

USDC.E

Aug '23

0xd1B4…ABf4

1

0xc7d8…2E15 VERIFY

$981 USDC

USDC.E

Aug '23

0xc7d8…2E15

2

@georgecostanzabanana0x38cc…e5ec VERIFY

$1.0K USDC

USDC

—

0x38cc…e5ec

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$222 USDC

USDC.E

Aug '23

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x7725…BFC7 VERIFY

$217 USDC

USDC.E

Aug '23

0x7725…BFC7

2

@georgecostanzabanana0x38cc…e5ec VERIFY

$47 USDC

USDC

—

0x38cc…e5ec

1

0xe058…7DDC VERIFY

$0 USDC

USDC.E

Aug '23

0xe058…7DDC

2

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

1

0x7313…b645 VERIFY

$0 USDC

USDC.E

Aug '23

0x7313…b645

2

~Long-active0xfbe5…a555 VERIFY

$0 USDC

USDC

—

0xfbe5…a555

1

0xEfc3…fEac VERIFY

$0 USDC

USDC.E

Aug '23

0xEfc3…fEac

2

~Long-active0xbdf1…e7e4 VERIFY

$343 USDC

USDC

—

0xbdf1…e7e4

1

0x561f…f47B VERIFY

$0 USDC

USDC.E

Aug '23

0x561f…f47B

2

0x79ab…aeee VERIFY

$0 USDC

USDC

—

0x79ab…aeee

1

0xA308…A013 VERIFY

$0 USDC

USDC.E

Aug '23

0xA308…A013

2

0x9cb9…a777 VERIFY

$0 USDC

USDC

—

0x9cb9…a777

1

0x92CE…1D6b VERIFY

$0 USDC

USDC.E

Aug '23

0x92CE…1D6b

2

0xe571…a555 VERIFY

$0 USDC

USDC

—

0xe571…a555

1

0xA9b8…a890 VERIFY

$0 USDC

USDC.E

Aug '23

0xA9b8…a890

2

0x44ff…addd VERIFY

$0 USDC

USDC

—

0x44ff…addd

1

0x8B60…a890 VERIFY

$0 USDC

USDC.E

Aug '23

0x8B60…a890

2

0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

1

0x8aaA…f47b VERIFY

$0 USDC

USDC.E

Sep '23

0x8aaA…f47b

2

0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

1

0x8AAA…F47B VERIFY

$0 USDC

USDC.E

Sep '23

0x8AAA…F47B

2

0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

1

0x8AAA…f47B VERIFY

$0 USDC

USDC.E

Aug '23

0x8AAA…f47B

2

0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

1

0x8AAa…F47B VERIFY

$0 USDC

USDC.E

Aug '23

0x8AAa…F47B

2

0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

1

Binance0x2902…Cb88 VERIFY

—

USDC

Aug '23

0x2902…Cb88

1

Binance0x505e…8fD9 VERIFY

—

USDC

Aug '23

0x505e…8fD9

1

0x8AaA…f47b VERIFY

—

USDC

Sep '23

0x8AaA…f47b

1

0x8aAA…F47b VERIFY

—

USDC

Sep '23

0x8aAA…F47b

1

0x8B60…A890 VERIFY

—

USDC

Aug '23

0x8B60…A890

1

0x8AAA…F47B VERIFY

—

USDC

Aug '23

0x8AAA…F47B

1

0x8b60…A890 VERIFY

—

USDC

Aug '23

0x8b60…A890

1

0x316c…ca14 VERIFY

—

USDC

Aug '23

0x316c…ca14

2

0x14a0…0fe1 VERIFY

$0 USDC

USDC

—

0x14a0…0fe1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET