0x1956…9cbD | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x1956…9cbD

0x1956455E9a77936aE57e6123899EdC84B15f9cbD

CREATED 1154d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1154d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2A5c2568b10A0E826BfA892Cf21BA7218310180b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2A5c…180b VERIFY

$81 USDC

USDC.E

May '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$10 USDC

USDC.E

Oct '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0099…ACa7 VERIFY

$4 USDC

USDC.E

Feb '24

0x0099…ACa7

~Long-active0xd860…fdec VERIFY

$390 USDC

USDC

—

0xd860…fdec

0x3af3…08Ec VERIFY

$2 USDC

USDC.E

Oct '23

0x3af3…08Ec

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

0x5E58…E495 VERIFY

$2 USDC

USDC.E

Nov '23

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Apr '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Oct '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xe0ce…93Dc VERIFY

$1 USDC

USDC.E

Jul '23

0xe0ce…93Dc

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

Bybit0xf89d…aA40 VERIFY

—

USDC

Oct '23

0xf89d…aA40

Binance0x505e…8fD9 VERIFY

—

USDC

Jun '23

0x505e…8fD9

0xd702…7e42 VERIFY

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USDC

Apr '23

0xd702…7e42

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET