0x0954…0A4B | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x0954…0A4B

0x0954b007Fc04445b651Bc1de4c0CA94091B00A4B

CREATED 971d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE971d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1eECdDF833ed8c7EA2219b4552D5d2C6d734C310

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$637 USDC

USDC

Nov '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1eEC…C310 VERIFY

$237 USDC

USDC

Nov '23

0x1eEC…C310

@hhhhhhjkj0x561c…fc5a VERIFY

$200 USDC

USDC

—

0x561c…fc5a

Binance0xe780…e245 VERIFY

$58 USDC

USDC

Jan '24

0xe780…e245

0x7ba8…5F49 VERIFY

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USDC

Nov '23

0x7ba8…5F49

0x6e77…3cEd VERIFY

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USDC

Feb '24

0x6e77…3cEd

0x8825…372f VERIFY

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USDC

Nov '23

0x8825…372f

~Long-active0x1eec…c310 VERIFY

$13 USDC

USDC

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0x1eec…c310

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET