0x654A…E798 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x654A…E798

0x654A063aD44504c61c705f718eC596FEaea8E798

CREATED 1759d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1759d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa1d8…2DAc VERIFY

$582 USDC

USDC.E

Aug '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0xA889…D2e9 VERIFY

$411 USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x5b13…a659 VERIFY

$376 USDC

USDC.E

Aug '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x9bE9…6925 VERIFY

$325 USDC

USDC.E

Aug '21

0x9bE9…6925

~Long-active0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

0x9Ec2…DEB0 VERIFY

$132 USDC

USDC.E

Aug '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x8496…0F68 VERIFY

$100 USDC

USDC.E

Sep '21

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x75F4…c463 VERIFY

$73 USDC

USDC.E

Sep '21

0x75F4…c463

~Long-active0x8a34…19dc VERIFY

$45.0K USDC

USDC

—

0x8a34…19dc

0x8312…1673 VERIFY

$47 USDC

USDC.E

Aug '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xc621…f969 VERIFY

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USDC

Aug '21

0xc621…f969

~Long-active0xa889…d2e9 VERIFY

$450 USDC

USDC

—

0xa889…d2e9

0xcAe1…0167 VERIFY

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USDC

Aug '21

0xcAe1…0167

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET