0x2455…bE1a | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x2455…bE1a

0x245577D8258EeC33BA1b147A20B383eDe41fbE1a

CREATED 1680d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1680d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7bcd…352d VERIFY

$138.7K USDC

USDC.E

Feb '22

0x7bcd…352d

OKX0x0695…bb0B VERIFY

$88.8K USDC

USDC.E

Sep '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

1inch0x1111…097d VERIFY

$51.6K USDC

USDC.E

Sep '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xdB6f…f498 VERIFY

$23.3K USDC

USDC.E

Jan '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x1205…1fe1 VERIFY

$15.0K USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x25aB…48D3 VERIFY

$10.0K USDC

USDC.E

May '23

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

0x2A5c…180b VERIFY

$10.0K USDC

USDC.E

Apr '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x9877…dcA8 VERIFY

$5.4K USDC

USDC.E

Dec '22

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0x4292…A524 VERIFY

$2.5K USDC

USDC.E

Feb '23

0x4292…A524

~Long-active0x9bbd…b8ac VERIFY

$333 USDC

USDC

—

0x9bbd…b8ac

0x41d3…87B3 VERIFY

$1.5K USDC

USDC.E

Jul '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x2F3E…c680 VERIFY

$1.5K USDC

USDC.E

Jul '22

0x2F3E…c680

@0x1eef1739bd82968725d9919bceb11ed9616a4da50x1eef…4da5 VERIFY

$127 USDC

USDC

—

0x1eef…4da5

Balancer0xBA12…F2C8 VERIFY

$1.4K USDC

USDC.E

Feb '23

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x3Fa1…cd80 VERIFY

$118 USDC

USDC.E

Jun '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

Slingshot Finance0xF2e4…171C VERIFY

$101 USDC

USDC.E

Jul '22

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x853E…670d VERIFY

$96 USDC

USDC.E

Jan '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

MetaMask0xc590…c02b VERIFY

$92 USDC

USDC.E

Nov '21

0xc590…c02b

Stargate0x9Aa0…7fe4 VERIFY

$40 USDC

USDC

Jan '25

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

1inch0x1111…0582 VERIFY

$30 USDC

USDC.E

May '23

0x1111…0582

0x625E…b4cD VERIFY

$15 USDC

USDC.E

Nov '22

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xc29a…7686 VERIFY

$9 USDC

USDC.E

Aug '22

0xc29a…7686

0x13b0…5e54 VERIFY

$1.1K USDC

USDC

—

0x13b0…5e54

0x6E68…7245 VERIFY

—

USDC

Jun '22

0x6E68…7245

0x4718…E6B5 VERIFY

—

USDC

Apr '22

0x4718…E6B5

0xa413…4f94 VERIFY

—

USDC

Nov '21

0xa413…4f94

0xc590…c02b VERIFY

$31 USDC

USDC

—

0xc590…c02b

0xD7fD…E19f VERIFY

—

USDC

Jul '22

0xD7fD…E19f

0x2a58…B639 VERIFY

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USDC

Jul '22

0x2a58…B639

0x8d1b…d5fa VERIFY

$366 USDC

USDC

—

0x8d1b…d5fa

0xE658…5b9F VERIFY

—

USDC

Jun '22

0xE658…5b9F

0x6ffc…2E73 VERIFY

—

USDC

Nov '21

0x6ffc…2E73

0xc590…c02b VERIFY

$31 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET