0x54Dc…1e63 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x54Dc…1e63

0x54Dc5827b5DE3249C3acFE38a76A83De57B41e63

CREATED 1358d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1358d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xf888321e980Dcf01deA475029aFcbf8Af51fbde3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf888…bde3 VERIFY

—

USDC

Nov '22

0xf888…bde3

~Contract0xc590…c02b VERIFY

$156 USDC

USDC

—

0xc590…c02b

0x6A8D…dC4E VERIFY

—

USDC

Jan '24

0x6A8D…dC4E

Bybit0xf89d…aA40 VERIFY

—

USDC

Mar '24

0xf89d…aA40

0x9169…dd36 VERIFY

—

USDC

Feb '24

0x9169…dd36

@gapper0xf0bE…f87a VERIFY

—

USDC

Jul '23

0xf0bE…f87a

0x279F…4f00 VERIFY

—

USDC

May '23

0x279F…4f00

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET