0x01d5…6668 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x01d5…6668

0x01d5C639296c353b6e56266fcB4C682CB0b86668

CREATED 1405d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1405d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x85fC…3EE5 VERIFY

$54.6K USDC

USDC.E

Sep '23

0x85fC…3EE5

~55 txs0x3168…e9ae VERIFY

$1 USDC

USDC

—

0x3168…e9ae

0x24B2…E245 VERIFY

$31.4K USDC

USDC.E

Oct '22

0x24B2…E245

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0xB254…10d5 VERIFY

$31.3K USDC

USDC.E

Oct '22

0xB254…10d5

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0xd69b…Be51 VERIFY

$30.2K USDC

USDC.E

Oct '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

OKX0x0695…bb0B VERIFY

$24.2K USDC

USDC.E

Oct '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x9F8e…b194 VERIFY

$1.0K USDC

USDC.E

Oct '22

0x9F8e…b194

~Long-active0x804c…d775 VERIFY

$6.7K USDC

USDC

—

0x804c…d775

Synapse Protocol0x8F5B…1280 VERIFY

$77 USDC

USDC.E

Nov '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x9AC5…1C84 VERIFY

—

USDC

Sep '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET