0x2556…0F04 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2556…0F04

0x25563fddB8cB31dB98064A46931982358b0E0F04

CREATED 1885d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1885d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF6a637525402643B0654a54bEAd2Cb9A83C8B498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcd35…e858 VERIFY

$3.0K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x85dE…3b2d VERIFY

$2.5K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x853E…670d VERIFY

$1.4K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xcAf7…b456 VERIFY

$650 USDC

USDC.E

May '21

0xcAf7…b456

~Long-active0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0xdA77…09E5 VERIFY

$548 USDC

USDC.E

May '21

0xdA77…09E5

~Long-active0xc6c6…361d VERIFY

$398 USDC

USDC

—

0xc6c6…361d

0x5DE6…6f9a VERIFY

$417 USDC

USDC.E

Jun '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x6e7a…4827 VERIFY

$302 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xF6a6…B498 VERIFY

$295 USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x0983…eA7d VERIFY

$236 USDC

USDC.E

Jun '21

0x0983…eA7d

~Long-active0xee3e…9b12 VERIFY

$1 USDC

USDC

—

0xee3e…9b12

0x2731…3427 VERIFY

$165 USDC

USDC.E

May '21

0x2731…3427

~Long-active0x21b9…a256 VERIFY

$50 USDC

USDC

—

0x21b9…a256

0xAD8f…6997 VERIFY

$158 USDC

USDC.E

Jul '21

0xAD8f…6997

~Long-active0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x1df7…8475 VERIFY

$143 USDC

USDC.E

Jun '21

0x1df7…8475

~Long-active0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0x809b…9E6f VERIFY

$21 USDC

USDC.E

Jun '21

0x809b…9E6f

0xe712…232d VERIFY

$0 USDC

USDC

—

0xe712…232d

0x8312…1673 VERIFY

$20 USDC

USDC.E

Jun '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xd928…d588 VERIFY

$17 USDC

USDC.E

Jun '21

0xd928…d588

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xf04a…6Bdd VERIFY

$10 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x8496…0F68 VERIFY

$8 USDC

USDC.E

Jul '21

0x8496…0F68

0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x4863…95D5 VERIFY

$6 USDC

USDC.E

May '21

0x4863…95D5

0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET