0x55A0…dEC1 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x55A0…dEC1

0x55A09c8Dd70B251F647621d708aB3f60D3a3dEC1

CREATED 1054d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1054d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6081258689a75d253d87cE902A8de3887239Fe80

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Robinhood0x6081…Fe80 VERIFY

$2.9K USDC

USDC

Oct '23

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

0xE3Ea…8d5c VERIFY

$1.8K USDC

USDC

May '24

0xE3Ea…8d5c

Crypto.com0xfa0b…81b9 VERIFY

$327 USDC

USDC.E

Oct '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x7a7B…5265 VERIFY

$200 USDC

USDC

Dec '24

0x7a7B…5265

0xe9ee…6197 VERIFY

$52 USDC

USDC.E

Oct '23

0xe9ee…6197

0xcB39…8bC6 VERIFY

$0 USDC

USDC

Jun '24

0xcB39…8bC6

~Long-active0xe476…8ea2 VERIFY

$100 USDC

USDC

—

0xe476…8ea2

0xA2B5…e38f VERIFY

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USDC

Sep '24

0xA2B5…e38f

0x55E6…b68A VERIFY

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USDC

May '24

0x55E6…b68A

0x6606…A32c VERIFY

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USDC

Oct '23

0x6606…A32c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET