0x0564…59D8 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0564…59D8

0x0564E651F68cCc157181E544AF2cDA7434Cd59D8

CREATED 1745d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1745d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$1.4K USDC

USDC.E

Sep '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Zerion0xd7F1…696F VERIFY

$1.1K USDC

USDC.E

Mar '22

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

Slingshot Finance0xF2e4…171C VERIFY

$861 USDC

USDC.E

Oct '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xcd35…e858 VERIFY

$649 USDC

USDC.E

Jan '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xA374…6d32 VERIFY

$174 USDC

USDC.E

Jan '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xD01e…8EEd VERIFY

$100 USDC

USDC.E

Dec '21

0xD01e…8EEd

~Contract0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

0x1143…7187 VERIFY

$77 USDC

USDC.E

Sep '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x4C42…B0A6 VERIFY

$75 USDC

USDC

Feb '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

MetaMask0xc590…c02b VERIFY

$71 USDC

USDC.E

Sep '21

0xc590…c02b

0x6090…d113 VERIFY

$33 USDC

USDC.E

Oct '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xf081…dD67 VERIFY

$26 USDC

USDC.E

Mar '24

0xf081…dD67

1inch0x1111…097d VERIFY

$22 USDC

USDC.E

Dec '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$19 USDC

USDC.E

Sep '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x76b2…35A7 VERIFY

$4 USDC

USDC.E

Oct '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x3826…0AD9 VERIFY

$3 USDC

USDC.E

Nov '21

0x3826…0AD9

~Long-active0xab51…7355 VERIFY

$4.7K USDC

USDC

—

0xab51…7355

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

@mrdot0xd182…e059 VERIFY

$1 USDC

USDC.E

Feb '22

0xd182…e059

0x12A2…07E4 VERIFY

$0 USDC

USDC.E

Sep '21

0x12A2…07E4

~1,849 txs (very active)0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

@romo0n0x936D…8c9d VERIFY

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USDC

Sep '21

0x936D…8c9d

0xc1F4…76eC VERIFY

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USDC

Oct '21

0xc1F4…76eC

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET