0x155B…a8a4 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x155B…a8a4

0x155B628070c96A7c440d225BbAc9eD19E31Ea8a4

CREATED 1564d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1564d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$28.4K USDC

USDC.E

Mar '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xeC5E…837c VERIFY

$6.0K USDC

USDC.E

Mar '22

0xeC5E…837c

0x8f2B…EA69 VERIFY

$2.7K USDC

USDC.E

May '22

0x8f2B…EA69

~Long-active0xa578…1cef VERIFY

$100 USDC

USDC

—

0xa578…1cef

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.4K USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xF6a6…B498 VERIFY

$1.2K USDC

USDC.E

Mar '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x096C…82f4 VERIFY

$470 USDC

USDC.E

May '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x2cF7…a728 VERIFY

$300 USDC

USDC.E

Mar '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x6e7a…4827 VERIFY

$181 USDC

USDC.E

Jul '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x6b7a…5B00 VERIFY

$103 USDC

USDC.E

Mar '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0xf04a…6Bdd VERIFY

$84 USDC

USDC.E

Nov '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xBd4B…35F5 VERIFY

$55 USDC

USDC.E

May '22

0xBd4B…35F5

~Long-active0x155b…a8a4 VERIFY

$55 USDC

USDC

—

0x155b…a8a4

0x4520…A82a VERIFY

$19 USDC

USDC.E

Jul '22

0x4520…A82a

~Long-active0xbc91…6a6c VERIFY

$0 USDC

USDC

—

0xbc91…6a6c

0x4BF1…Be23 VERIFY

$14 USDC

USDC.E

Apr '22

0x4BF1…Be23

0xA93E…9B94 VERIFY

$4 USDC

USDC.E

Jun '22

0xA93E…9B94

Synapse Router0x8f5b…1280 VERIFY

$5.6K USDC

USDC

—

0x8f5b…1280

0x04d5…e247 VERIFY

$3 USDC

USDC.E

Apr '23

0x04d5…e247

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x8a26…444E VERIFY

$2 USDC

USDC.E

Mar '23

0x8a26…444E

0xebBF…B913 VERIFY

$0 USDC

USDC.E

May '22

0xebBF…B913

~Long-active0x155b…a8a4 VERIFY

$5 USDC

USDC

—

0x155b…a8a4

0x869d…6F93 VERIFY

—

USDC

Mar '22

0x869d…6F93

0xfccf…eEF5 VERIFY

—

USDC

Apr '22

0xfccf…eEF5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET