0x8553…35C4 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x8553…35C4

0x85534207BE51cBc1Fba65295D09b2F4D54D835C4

CREATED 1392d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1392d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$82 USDC

USDC.E

Dec '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Aave v2 LendingPool0x1a13…8b7F VERIFY

$66 USDC

USDC.E

Mar '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

LayerZero0x4888…5eC6 VERIFY

$20 USDC

USDC.E

Jan '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xA5Ad…C345 VERIFY

$11 USDC

USDC.E

Mar '23

0xA5Ad…C345

0x45dD…0608 VERIFY

$1 USDC

USDC.E

May '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x5f69…3014 VERIFY

$1 USDC

USDC.E

Nov '24

0x5f69…3014

~Contract0x475b…0abb VERIFY

$1 USDC

USDC

—

0x475b…0abb

0xDD13…e367 VERIFY

$1 USDC

USDC.E

Apr '23

0xDD13…e367

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC.E

Mar '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Binance0xe780…e245 VERIFY

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USDC

Nov '22

0xe780…e245

@aaaaaa2323230x4c96…F957 VERIFY

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USDC

Oct '24

0x4c96…F957

Binance0x0824…08DA VERIFY

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USDC

Dec '22

0x0824…08DA

MoonPay0x151B…e96D VERIFY

—

USDC

Sep '22

0x151B…e96D

~Long-active0x1edb…8e02 VERIFY

$60.0K USDC

USDC

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0x1edb…8e02

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET