0x55F7…C529 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x55F7…C529

0x55F739CFFF3CEa09F5484e5448e4F2F2F092C529

CREATED 1876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1876d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0Df9e46C0eAEdf41B9d4bbE2Cea2aF6E8181b033

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0x6437…55B4 VERIFY

$34.4K USDC

USDC

Dec '23

0x6437…55B4

Aave v2 LendingPool0x1a13…8b7F VERIFY

$32.1K USDC

USDC.E

Aug '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

QuickSwap0xa5E0…78ff VERIFY

$13.8K USDC

USDC.E

Jun '21

0xa5E0…78ff

Binance0xe780…e245 VERIFY

$11.9K USDC

USDC.E

Jan '22

0xe780…e245

0x6e7a…4827 VERIFY

$10.2K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xEf2F…9928 VERIFY

$1.8K USDC

USDC.E

Jun '21

0xEf2F…9928

~Contract0x1f1e…c9cb VERIFY

$78 USDC

USDC

—

0x1f1e…c9cb

0xcd35…e858 VERIFY

$1.5K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1F1E…C9Cb VERIFY

$1.1K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x06c3…c42f VERIFY

$667 USDC

USDC.E

Jan '22

0x06c3…c42f

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0xA889…D2e9 VERIFY

$549 USDC

USDC.E

Sep '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xCD57…6747 VERIFY

$500 USDC

USDC.E

Oct '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x0Df9…b033 VERIFY

$214 USDC

USDC.E

Jun '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x7e95…b459 VERIFY

$152 USDC

USDC.E

Feb '22

0x7e95…b459

~Long-active0x9c5d…5788 VERIFY

$5 USDC

USDC

—

0x9c5d…5788

0xf99c…105B VERIFY

$140 USDC

USDC.E

Jun '22

0xf99c…105B

~Long-active0xcd30…169d VERIFY

$2 USDC

USDC

—

0xcd30…169d

0xf04a…6Bdd VERIFY

$49 USDC

USDC.E

Jan '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1605…4daD VERIFY

$20 USDC

USDC.E

Sep '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x5b13…a659 VERIFY

$18 USDC

USDC.E

Jan '22

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xA374…6d32 VERIFY

$12 USDC

USDC.E

Jan '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xF6a6…B498 VERIFY

$3 USDC

USDC.E

Feb '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x3Fa8…9aBC VERIFY

$3 USDC

USDC.E

Aug '21

0x3Fa8…9aBC

0x2Bbe…B7Fc VERIFY

$3 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0xB6e5…0FcB VERIFY

$1 USDC

USDC

Dec '23

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x88Cd…b087 VERIFY

—

USDC

Aug '21

0x88Cd…b087

Binance0x0824…08DA VERIFY

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USDC

Apr '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET