0x615A…fee0 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x615A…fee0

0x615A255a1c3f7e156240B9d8d0B36E2c9Ed5fee0

CREATED 558d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE558d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x333C93Dc56D85C00f59c80575183d49d98E8b112

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4dEb…28b8 VERIFY

$874 USDC

USDC.E

Dec '24

0x4dEb…28b8

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0x333C…b112 VERIFY

$523 USDC

USDC.E

Dec '24

0x333C…b112

~Long-active0x6fe8…25dc VERIFY

$512 USDC

USDC

—

0x6fe8…25dc

0x85ba…F4ff VERIFY

$326 USDC

USDC.E

Dec '24

0x85ba…F4ff

~193 txs0x185c…7fea VERIFY

$71.0K USDC

USDC

—

0x185c…7fea

0x5428…B6a9 VERIFY

$105 USDC

USDC.E

Dec '24

0x5428…B6a9

~620 txs0xe104…ab3f VERIFY

$175.0K USDC

USDC

—

0xe104…ab3f

0x27bb…6dE8 VERIFY

$80 USDC

USDC.E

Dec '24

0x27bb…6dE8

~Long-active0x6ac2…9c60 VERIFY

$100.0K USDC

USDC

—

0x6ac2…9c60

0x2DaB…2f64 VERIFY

$67 USDC

USDC.E

Dec '24

0x2DaB…2f64

~Long-active0x3d92…4d4d VERIFY

$25.0K USDC

USDC

—

0x3d92…4d4d

0xB46a…EFd9 VERIFY

$50 USDC

USDC.E

Dec '24

0xB46a…EFd9

0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

0xa5cA…f039 VERIFY

$35 USDC

USDC.E

Dec '24

0xa5cA…f039

0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x7473…4BD2 VERIFY

$31 USDC

USDC.E

Dec '24

0x7473…4BD2

0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x8da3…5AC3 VERIFY

$26 USDC

USDC.E

Dec '24

0x8da3…5AC3

0x1312…29a3 VERIFY

$30 USDC

USDC

—

0x1312…29a3

0x096C…82f4 VERIFY

$20 USDC

USDC.E

Dec '24

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x9EB7…C605 VERIFY

$19 USDC

USDC.E

Dec '24

0x9EB7…C605

0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0xaD43…3dCE VERIFY

$15 USDC

USDC.E

Dec '24

0xaD43…3dCE

0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

—

0xd6d7…3a2d

0x7494…4034 VERIFY

$7 USDC

USDC.E

Dec '24

0x7494…4034

0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0x6301…70bE VERIFY

$4 USDC

USDC.E

Dec '24

0x6301…70bE

0xa3d3…557d VERIFY

$30.0K USDC

USDC

—

0xa3d3…557d

0x10e1…bF4C VERIFY

$3 USDC

USDC.E

Dec '24

0x10e1…bF4C

0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

0x5937…F439 VERIFY

$2 USDC

USDC.E

Dec '24

0x5937…F439

0x6fac…4eed VERIFY

$0 USDC

USDC

—

0x6fac…4eed

0x7b3E…e36c VERIFY

$2 USDC

USDC.E

Dec '24

0x7b3E…e36c

0x0568…c456 VERIFY

$3 USDC

USDC

—

0x0568…c456

0xF6a6…B498 VERIFY

$2 USDC

USDC.E

Dec '24

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x32dE…6787 VERIFY

$2 USDC

USDC.E

Dec '24

0x32dE…6787

0x349d…1661 VERIFY

$100 USDC

USDC

—

0x349d…1661

0x290A…Dbaf VERIFY

$0 USDC

USDC.E

Dec '24

0x290A…Dbaf

0x5569…663b VERIFY

$29.0K USDC

USDC

—

0x5569…663b

0x55F4…ad7b VERIFY

$0 USDC

USDC.E

Dec '24

0x55F4…ad7b

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x868E…DEda VERIFY

—

USDC

Dec '24

0x868E…DEda

0x9c30…8a79 VERIFY

$295 USDC

USDC

—

0x9c30…8a79

@carl20210xFFbC…A5aa VERIFY

—

USDC

May '26

0xFFbC…A5aa

~Long-active0x868e…deda VERIFY

$50 USDC

USDC

—

0x868e…deda

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET