0x554B…Ea0c | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x554B…Ea0c

0x554BD520b5F8D05501440AD503BED7b10dB2Ea0c

CREATED 1604d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1604d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDE990994309BC08E57aca82B1A19170AD84323E8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDE99…23E8 VERIFY

$376 USDC

USDC.E

Aug '22

0xDE99…23E8

~Contract0x4701…3eeb VERIFY

$75.0K USDC

USDC

—

0x4701…3eeb

0xcd35…e858 VERIFY

$282 USDC

USDC.E

Jan '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xd814…Bf04 VERIFY

$44 USDC

USDC.E

Aug '22

0xd814…Bf04

~Long-active0xca64…aa4a VERIFY

$100 USDC

USDC

—

0xca64…aa4a

0x4314…6146 VERIFY

—

USDC

Jul '25

0x4314…6146

0x9AC5…1C84 VERIFY

—

USDC

Apr '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET