0x0456…bdB9 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x0456…bdB9

0x045617fE2b023634B153f779e0C161CC9D7EbdB9

CREATED 1852d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1852d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7295304b10740BA8e037826787d3e9386FD99925

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$6.4K USDC

USDC.E

Jun '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x7295…9925 VERIFY

$784 USDC

USDC.E

Aug '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

Uniswap0x68b3…Fc45 VERIFY

$683 USDC

USDC.E

Sep '22

0x68b3…Fc45

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x2A5c…180b VERIFY

$302 USDC

USDC.E

Jun '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xe712…Af45 VERIFY

$161 USDC

USDC.E

Oct '23

0xe712…Af45

~Long-active0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

0xfe4F…e54B VERIFY

$46 USDC

USDC.E

Aug '21

0xfe4F…e54B

~Long-active0x2e1a…b13f VERIFY

$0 USDC

USDC

—

0x2e1a…b13f

MetaMask0xc590…c02b VERIFY

$44 USDC

USDC.E

Dec '22

0xc590…c02b

0x633F…7fbd VERIFY

$7 USDC

USDC.E

Oct '22

0x633F…7fbd

@0x1569074db10f561DdFDD1EE7b2Dff2d7e8A55dbb-17528249842440x6a76…542b VERIFY

$21 USDC

USDC

—

0x6a76…542b

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET