0x5575…D557 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5575…D557

0x55754a84B534E2aEfaA880D646D780049379D557

CREATED 1423d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1423d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF1762DE24C16fc90407f6579b1a536315c22EfEE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcF29…8fe4 VERIFY

$50 USDC

USDC

May '24

0xcF29…8fe4

0x9552…0E6f VERIFY

$7 USDC

USDC

Apr '24

0x9552…0E6f

~Long-active0xe39a…5923 VERIFY

$7 USDC

USDC

—

0xe39a…5923

0xe39A…5923 VERIFY

$6 USDC

USDC

Apr '24

0xe39A…5923

~Long-active0xf176…efee VERIFY

$3.9K USDC

USDC

—

0xf176…efee

0x51A4…e7A8 VERIFY

$3 USDC

USDC

Feb '23

0x51A4…e7A8

0xaAbC…24f8 VERIFY

$3 USDC

USDC

Apr '24

0xaAbC…24f8

~Contract0x4fd3…9fd3 VERIFY

VIA INTERMEDIARY

USDC

—

0x4fd3…9fd3

0x57CE…5e83 VERIFY

$3 USDC

USDC

Apr '24

0x57CE…5e83

~Long-active0xe39a…5923 VERIFY

$120 USDC

USDC

—

0xe39a…5923

0xF176…EfEE VERIFY

$3 USDC

USDC

Apr '24

0xF176…EfEE

~Contract0x06c3…c42f VERIFY

$50 USDC

USDC

—

0x06c3…c42f

0x39ED…Ce67 VERIFY

—

USDC

Dec '22

0x39ED…Ce67

~Contract0xa374…6d32 VERIFY

$152 USDC

USDC

—

0xa374…6d32

Binance0x505e…8fD9 VERIFY

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USDC

Mar '24

0x505e…8fD9

Binance0x0824…08DA VERIFY

—

USDC

Apr '23

0x0824…08DA

0xe8Bd…DB27 VERIFY

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USDC

Apr '23

0xe8Bd…DB27

Binance0xe780…e245 VERIFY

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USDC

Aug '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET