0x9055…98Fc | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x9055…98Fc

0x9055682E58C74fc8DdBFC55Ad2428aB1F96098Fc

CREATED 1775d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1775d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBB0dbC0e2B6fBeF902BC046ECFC2D664658BaafC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xBB0d…aafC VERIFY

$2.1M USDC

USDC.E

Sep '21

0xBB0d…aafC

2

0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

1

0x6206…1f78 VERIFY

—

USDC

Sep '21

0x6206…1f78

2

0x1edb…292c VERIFY

$19 USDC

USDC

—

0x1edb…292c

1

0x17ef…0aF3 VERIFY

—

USDC

Jan '22

0x17ef…0aF3

1

0x586A…E64f VERIFY

—

USDC

Mar '22

0x586A…E64f

1

0xFc65…9EA6 VERIFY

—

USDC

Jan '22

0xFc65…9EA6

1

0x07de…aAdA VERIFY

—

USDC

Jul '22

0x07de…aAdA

1

0xe23B…7991 VERIFY

—

USDC

Feb '22

0xe23B…7991

1

0x300E…D042 VERIFY

—

USDC

Dec '21

0x300E…D042

1

0x376f…9226 VERIFY

—

USDC

Jan '22

0x376f…9226

1

0x56aA…9648 VERIFY

—

USDC

Jun '22

0x56aA…9648

1

0x60DA…BdB8 VERIFY

—

USDC

Feb '22

0x60DA…BdB8

2

0x5915…ca88 VERIFY

$11 USDC

USDC

—

0x5915…ca88

1

0x5bC0…a30e VERIFY

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USDC

Jan '22

0x5bC0…a30e

2

0x3496…ea27 VERIFY

$24 USDC

USDC

—

0x3496…ea27

1

0x8462…7002 VERIFY

—

USDC

Sep '21

0x8462…7002

2

0x840e…39c1 VERIFY

$99 USDC

USDC

—

0x840e…39c1

1

0x7E80…a722 VERIFY

—

USDC

Oct '22

0x7E80…a722

2

0xdb6f…f498 VERIFY

$113 USDC

USDC

—

0xdb6f…f498

1

0xc2db…54F0 VERIFY

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USDC

May '22

0xc2db…54F0

2

0x840e…39c1 VERIFY

$1.0K USDC

USDC

—

0x840e…39c1

1

0x0F54…E1e1 VERIFY

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USDC

Sep '21

0x0F54…E1e1

1

0x1793…26b0 VERIFY

—

USDC

Sep '21

0x1793…26b0

1

0x3D69…6856 VERIFY

—

USDC

Dec '21

0x3D69…6856

1

@tyc-5480xEfC0…E952 VERIFY

—

USDC

Jan '22

0xEfC0…E952

1

0x7404…e0FD VERIFY

—

USDC

Dec '21

0x7404…e0FD

2

0x6e7a…4827 VERIFY

$20 USDC

USDC

—

0x6e7a…4827

1

0x93be…a859 VERIFY

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USDC

Sep '21

0x93be…a859

1

0x61F7…2Eae VERIFY

—

USDC

Sep '21

0x61F7…2Eae

2

~Contract0xbb0d…aafc VERIFY

$22 USDC

USDC

—

0xbb0d…aafc

1

0xe983…be4e VERIFY

—

USDC

Jan '23

0xe983…be4e

2

0x45dd…0608 VERIFY

$24 USDC

USDC

—

0x45dd…0608

1

@jkhan11490xA908…e6dD VERIFY

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USDC

Mar '22

0xA908…e6dD

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$99 USDC

USDC

—

0xdef1…ee57

1

0x7622…56Ee VERIFY

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USDC

Jan '22

0x7622…56Ee

2

~Contract0xbb0d…aafc VERIFY

$11 USDC

USDC

—

0xbb0d…aafc

1

0x37bA…6D0C VERIFY

—

USDC

Jan '22

0x37bA…6D0C

1

0x3ffE…59e8 VERIFY

—

USDC

Sep '21

0x3ffE…59e8

2

0x085a…8b5c VERIFY

$10 USDC

USDC

—

0x085a…8b5c

1

0x272F…5Fe6 VERIFY

—

USDC

Sep '21

0x272F…5Fe6

1

0x7A05…e286 VERIFY

—

USDC

Dec '21

0x7A05…e286

2

0xf706…9073 VERIFY

$125 USDC

USDC

—

0xf706…9073

1

0xc20F…FF72 VERIFY

—

USDC

Jan '22

0xc20F…FF72

1

0xC910…18a7 VERIFY

—

USDC

Sep '21

0xC910…18a7

1

0x6FdC…5D80 VERIFY

—

USDC

Sep '21

0x6FdC…5D80

1

0xC0FF…27D0 VERIFY

—

USDC

Sep '21

0xC0FF…27D0

1

0x0b87…F841 VERIFY

—

USDC

Oct '22

0x0b87…F841

1

@0x7564b369e4138f6f7d9a3786368ecb125bb07fbb0x7564…7fbb VERIFY

—

USDC

Sep '21

0x7564…7fbb

1

0x81b7…796a VERIFY

—

USDC

Aug '22

0x81b7…796a

1

0xa030…89cb VERIFY

—

USDC

Jan '22

0xa030…89cb

1

0x6580…cA35 VERIFY

—

USDC

Jan '22

0x6580…cA35

1

0x88F0…cA66 VERIFY

—

USDC

Sep '21

0x88F0…cA66

1

0xD2Ea…Efd8 VERIFY

—

USDC

Sep '21

0xD2Ea…Efd8

1

0x5f0F…2909 VERIFY

—

USDC

Apr '22

0x5f0F…2909

1

0x33ba…3C04 VERIFY

—

USDC

Jan '22

0x33ba…3C04

1

@CucuMucu0x1F7D…0ddb VERIFY

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USDC

Feb '22

0x1F7D…0ddb

1

0xF6F5…2961 VERIFY

—

USDC

Jul '22

0xF6F5…2961

1

0xBfB3…1DA6 VERIFY

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USDC

Feb '22

0xBfB3…1DA6

1

0x5aCA…79E8 VERIFY

—

USDC

Jan '22

0x5aCA…79E8

1

@jaxcoder0xA4ca…d37B VERIFY

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USDC

Dec '21

0xA4ca…d37B

1

@Mvulana0x1b40…057c VERIFY

—

USDC

Dec '21

0x1b40…057c

1

0x3DE3…1d19 VERIFY

—

USDC

Dec '21

0x3DE3…1d19

1

0x402c…4399 VERIFY

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USDC

Sep '21

0x402c…4399

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET