0x1999…34D8 | PolyVerify Wallet Intelligence

SNAPSHOT · 14h OLD

WALLET FORENSICS · 0x1999…34D8

0x199959e613776c854BF3E4866fdf4B0517cF34D8

CREATED 725d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE725d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x551c6791c2f01c3Cd48CD35291Ac4339F206430d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x551c…430d VERIFY

$3 USDC

USDC

Jun '24

0x551c…430d

~Long-active0xcc61…7103 VERIFY

$5 USDC

USDC

—

0xcc61…7103

0xc225…28FB VERIFY

$1 USDC

USDC

Sep '24

0xc225…28FB

~Long-active0x1e7a…85f5 VERIFY

$1 USDC

USDC

—

0x1e7a…85f5

0x2888…a2E4 VERIFY

$1 USDC

USDC

Dec '24

0x2888…a2E4

~Long-active0xe00a…4ddd VERIFY

$1 USDC

USDC

—

0xe00a…4ddd

0x67f2…30B8 VERIFY

—

USDC

Feb '25

0x67f2…30B8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET