0x254C…D55f | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x254C…D55f

0x254C489383994ce62c012fFA2D9AB858C416D55f

CREATED 1870d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1870d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$4.7K USDC

USDC.E

Dec '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x58Cc…37DA VERIFY

$1.6K USDC

USDC.E

Dec '23

0x58Cc…37DA

0x6e7a…4827 VERIFY

$885 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x85dE…3b2d VERIFY

$832 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x986a…23Dd VERIFY

$494 USDC

USDC.E

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x744f…2477 VERIFY

$300 USDC

USDC.E

Jul '21

0x744f…2477

~Long-active0x254c…d55f VERIFY

$1 USDC

USDC

—

0x254c…d55f

LayerZero0x4888…5eC6 VERIFY

$247 USDC

USDC.E

Dec '22

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x4B1F…0001 VERIFY

$147 USDC

USDC.E

May '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xcd35…e858 VERIFY

$146 USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x5a58…3fdE VERIFY

$100 USDC

USDC.E

Jun '22

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0xEd9e…9642 VERIFY

$21 USDC

USDC

Feb '25

0xEd9e…9642

@yifan1230x47fc…ef75 VERIFY

$10 USDC

USDC

—

0x47fc…ef75

0x5645…a8Cf VERIFY

$20 USDC

USDC.E

Jan '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xd69b…Be51 VERIFY

$15 USDC

USDC.E

Jul '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Zerion0xd7F1…696F VERIFY

$13 USDC

USDC.E

Dec '23

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0x41d3…87B3 VERIFY

$11 USDC

USDC

Jun '24

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x3108…81B7 VERIFY

$10 USDC

USDC

Feb '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

Uniswap0xD36e…a418 VERIFY

$9 USDC

USDC.E

Apr '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

MetaMask0xc590…c02b VERIFY

$2 USDC

USDC.E

Jul '22

0xc590…c02b

0xAF0B…506B VERIFY

$1 USDC

USDC.E

Jan '23

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC

Feb '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET