0x0655…45dB | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x0655…45dB

0x065589547C61f7b38774AAf9591aCe863C4645dB

CREATED 660d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE660d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x758BE77a3eE14e7193730560daA07dd3fcBFD200

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x758B…D200 VERIFY

—

USDC

Oct '24

0x758B…D200

~Long-active0x088a…c7fe VERIFY

$300 USDC

USDC

—

0x088a…c7fe

Coinbase0x2a41…a568 VERIFY

—

USDC

May '25

0x2a41…a568

0xb0fa…5b04 VERIFY

—

USDC

Apr '25

0xb0fa…5b04

Coinbase0xC070…7b11 VERIFY

—

USDC

Jun '25

0xC070…7b11

Coinbase0x3eB9…5272 VERIFY

—

USDC

Mar '25

0x3eB9…5272

Coinbase0x14AF…476e VERIFY

—

USDC

Dec '24

0x14AF…476e

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Jun '25

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0x9810…7630 VERIFY

—

USDC

Apr '25

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0xE7Ee…d867 VERIFY

—

USDC

Feb '25

0xE7Ee…d867

Coinbase0xc9AA…F299 VERIFY

—

USDC

Apr '25

0xc9AA…F299

Coinbase0x19aB…6307 VERIFY

—

USDC

Jun '25

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Coinbase0xCb39…8Bc6 VERIFY

—

USDC

Jun '25

0xCb39…8Bc6

Coinbase0x760D…2BfF VERIFY

—

USDC

Mar '25

0x760D…2BfF

0x6321…cAF5 VERIFY

—

USDC

Jun '25

0x6321…cAF5

Coinbase0xE86F…9962 VERIFY

—

USDC

Dec '24

0xE86F…9962

0xe3aa…baDF VERIFY

—

USDC

Jul '25

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

0x005e…F84C VERIFY

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USDC

Jan '25

0x005e…F84C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET