0x6C55…9191 | PolyVerify Wallet Intelligence

SNAPSHOT · 25d OLD

WALLET FORENSICS · 0x6C55…9191

0x6C55Ec503404ac44479bAD77d52dAba95FfC9191

CREATED 1701d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1701d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4f4b…DA26 VERIFY

$5.4K USDC

USDC.E

Aug '22

0x4f4b…DA26

@TNuts0x4a4c…9cc7 VERIFY

$999.8K USDC

USDC

—

0x4a4c…9cc7

Coinbase0xCb39…8Bc6 VERIFY

$4.0K USDC

USDC

Mar '24

0xCb39…8Bc6

Crypto.com0xfa0b…81b9 VERIFY

$3.1K USDC

USDC.E

Dec '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x3735…4d89 VERIFY

$2.3K USDC

USDC.E

Jul '22

0x3735…4d89

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x1724…84B2 VERIFY

$2.3K USDC

USDC.E

Mar '24

0x1724…84B2

~Contract0xdb1f…df61 VERIFY

$21 USDC

USDC

—

0xdb1f…df61

Coinbase0x760D…2BfF VERIFY

$2.2K USDC

USDC

Jun '24

0x760D…2BfF

Coinbase0xc9AA…F299 VERIFY

$1.6K USDC

USDC

Dec '23

0xc9AA…F299

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.2K USDC

USDC.E

Dec '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x87Af…CDC0 VERIFY

$1.0K USDC

USDC.E

Dec '23

0x87Af…CDC0

~Long-active0x3735…4d89 VERIFY

$1.3K USDC

USDC

—

0x3735…4d89

0xbf24…1590 VERIFY

$708 USDC

USDC.E

Jul '22

0xbf24…1590

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x540A…315C VERIFY

$638 USDC

USDC.E

Jun '22

0x540A…315C

0x85fC…3EE5 VERIFY

$500 USDC

USDC.E

Dec '24

0x85fC…3EE5

~55 txs0x3168…e9ae VERIFY

$1 USDC

USDC

—

0x3168…e9ae

0xdB6f…f498 VERIFY

$420 USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Balancer0xBA12…F2C8 VERIFY

$285 USDC

USDC.E

Dec '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$231 USDC

USDC.E

Dec '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x225F…E855 VERIFY

$183 USDC

USDC.E

Dec '21

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x5ab5…C939 VERIFY

$100 USDC

USDC.E

May '23

0x5ab5…C939

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0x853E…670d VERIFY

$77 USDC

USDC.E

Dec '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

Coinbase0x9810…7630 VERIFY

$72 USDC

USDC

Nov '23

0x9810…7630

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x6e7a…4827 VERIFY

$34 USDC

USDC.E

Feb '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x719e…Df01 VERIFY

$22 USDC

USDC.E

Feb '22

0x719e…Df01

0x2e3d…d75a VERIFY

$10.0K USDC

USDC

—

0x2e3d…d75a

0xA374…6d32 VERIFY

$16 USDC

USDC.E

Dec '21

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

MetaMask0xc590…c02b VERIFY

$4 USDC

USDC.E

Dec '24

0xc590…c02b

1inch0x1111…097d VERIFY

$2 USDC

USDC.E

Feb '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

Coinbase0x4D83…AcB9 VERIFY

$2 USDC

USDC

Nov '23

0x4D83…AcB9

0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Dec '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x353c…86C8 VERIFY

$0 USDC

USDC

Jul '24

0x353c…86C8

0x6c55…9191 VERIFY

$198 USDC

USDC

—

0x6c55…9191

0x8d63…7bfB VERIFY

—

USDC

May '23

0x8d63…7bfB

0xFb71…7738 VERIFY

—

USDC

Mar '22

0xFb71…7738

0x8C5a…aE7E VERIFY

—

USDC

Dec '21

0x8C5a…aE7E

0x377D…5A3E VERIFY

—

USDC

Dec '21

0x377D…5A3E

0x02a8…Eb9B VERIFY

—

USDC

Nov '21

0x02a8…Eb9B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET