0x54BF…a071 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x54BF…a071

0x54BF03ac34122B6D9c746C6F41ea538673c9a071

CREATED 1579d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1579d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$1.1K USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

LiFi0x1231…4EaE VERIFY

$52 USDC

USDC.E

Apr '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xb8f2…81A8 VERIFY

$49 USDC

USDC.E

Apr '23

0xb8f2…81A8

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

0x2122…cf34 VERIFY

$0 USDC

USDC.E

Apr '23

0x2122…cf34

~Long-active0x6271…2e79 VERIFY

$0 USDC

USDC

—

0x6271…2e79

0xDD13…e367 VERIFY

$0 USDC

USDC.E

Apr '23

0xDD13…e367

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Jun '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xe632…3Fe3 VERIFY

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USDC

Apr '22

0xe632…3Fe3

~Contract0x31ef…0a09 VERIFY

$100 USDC

USDC

—

0x31ef…0a09

OKX0x0695…bb0B VERIFY

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USDC

Aug '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xC222…11b3 VERIFY

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USDC

Jul '23

0xC222…11b3

~Contract0x1205…1fe1 VERIFY

$490 USDC

USDC

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0x1205…1fe1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET