0x55AB…36d3 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x55AB…36d3

0x55AB7Ef74cAdEBDCbD3f6bB3befe6d020aB036d3

CREATED 1124d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1124d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x865dA2976DEde4FaeeD18392D54e3a384b59C0C7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x865d…C0C7 VERIFY

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USDC

Jun '23

0x865d…C0C7

Coinbase0x19aB…6307 VERIFY

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USDC

Sep '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Coinbase0x14AF…476e VERIFY

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USDC

Sep '23

0x14AF…476e

Coinbase0xCb39…8Bc6 VERIFY

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USDC

Apr '24

0xCb39…8Bc6

Coinbase0xE86F…9962 VERIFY

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USDC

Mar '24

0xE86F…9962

Coinbase0x760D…2BfF VERIFY

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USDC

Mar '24

0x760D…2BfF

0x6321…cAF5 VERIFY

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USDC

Sep '23

0x6321…cAF5

Coinbase0xc9AA…F299 VERIFY

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USDC

Sep '23

0xc9AA…F299

0xe3aa…baDF VERIFY

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USDC

Apr '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

0xb0fa…5b04 VERIFY

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USDC

Apr '24

0xb0fa…5b04

Coinbase0x3eB9…5272 VERIFY

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USDC

Mar '24

0x3eB9…5272

Coinbase0x2a41…a568 VERIFY

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USDC

Mar '24

0x2a41…a568

0xE7Ee…d867 VERIFY

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USDC

Mar '24

0xE7Ee…d867

Coinbase0x9810…7630 VERIFY

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USDC

Sep '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xC070…7b11 VERIFY

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USDC

Sep '23

0xC070…7b11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET