0x455f…1E37 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x455f…1E37

0x455f04Bc1F6834De3E907A8df5165F90F78A1E37

CREATED 1799d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1799d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$52 USDC

USDC.E

Jul '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x6e7a…4827 VERIFY

$5 USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x9fd3…9394 VERIFY

$2 USDC

USDC.E

Jul '21

0x9fd3…9394

~Long-active0x455f…1e37 VERIFY

$1 USDC

USDC

—

0x455f…1e37

0x2C2B…D992 VERIFY

$1 USDC

USDC.E

Jul '21

0x2C2B…D992

~Long-active0x455f…1e37 VERIFY

$1 USDC

USDC

—

0x455f…1e37

0x1143…7187 VERIFY

$1 USDC

USDC.E

Aug '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x939a…a4FE VERIFY

$1 USDC

USDC.E

Jul '21

0x939a…a4FE

~Long-active0x0788…3421 VERIFY

$1 USDC

USDC

—

0x0788…3421

0x4206…15A5 VERIFY

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USDC

Jul '21

0x4206…15A5

~Long-active0x1ed8…135a VERIFY

$4 USDC

USDC

—

0x1ed8…135a

0x2F16…9cA5 VERIFY

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USDC

Jul '21

0x2F16…9cA5

~Long-active0xe93b…5f29 VERIFY

$12 USDC

USDC

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0xe93b…5f29

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET