0x556c…c792 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x556c…c792

0x556cb8C29df7b79B12FaBdA8924bdfA4f248c792

CREATED 1858d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1858d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$110 USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xFf42…5D34 VERIFY

$50 USDC

USDC.E

Jun '21

0xFf42…5D34

~Long-active0x5ee6…195e VERIFY

$980 USDC

USDC

—

0x5ee6…195e

0x8496…0F68 VERIFY

$37 USDC

USDC.E

Jun '21

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x2CC0…ef20 VERIFY

$8 USDC

USDC.E

Jun '21

0x2CC0…ef20

~Long-active0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

0xeaf2…53Fa VERIFY

$5 USDC

USDC.E

Jun '21

0xeaf2…53Fa

~Long-active0x6f19…24b2 VERIFY

$1 USDC

USDC

—

0x6f19…24b2

0xdD3f…c556 VERIFY

$0 USDC

USDC.E

Jun '21

0xdD3f…c556

~Long-active0x6485…e45d VERIFY

$20 USDC

USDC

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0x6485…e45d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET