0x954e…34c5 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x954e…34c5

0x954e59416737B3504Ed93607A535c75f8C3334c5

CREATED 1851d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1851d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x90249ed4d69D70E709fFCd8beE2c5A566f65dADE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$1.0K USDC

USDC.E

Feb '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Slingshot Finance0xF2e4…171C VERIFY

$898 USDC

USDC.E

Jun '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x57bD…C3F2 VERIFY

$173 USDC

USDC.E

Feb '22

0x57bD…C3F2

~Long-active0x131c…b0cd VERIFY

$41 USDC

USDC

—

0x131c…b0cd

0x5a58…3fdE VERIFY

$93 USDC

USDC.E

Feb '22

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0xd69b…Be51 VERIFY

$93 USDC

USDC.E

Feb '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x76b2…35A7 VERIFY

$93 USDC

USDC.E

Feb '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x6e14…e64E VERIFY

$85 USDC

USDC.E

Feb '22

0x6e14…e64E

~Long-active0x7917…5615 VERIFY

$0 USDC

USDC

—

0x7917…5615

0x6090…d113 VERIFY

$83 USDC

USDC.E

Feb '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x9024…dADE VERIFY

$66 USDC

USDC.E

Jun '21

0x9024…dADE

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xc2B5…dd08 VERIFY

$50 USDC

USDC.E

Feb '22

0xc2B5…dd08

@0xda0a3c890603ae8248df00bdfecc49a94ce2dac20xda0a…dac2 VERIFY

$2 USDC

USDC

—

0xda0a…dac2

0x5C32…ac26 VERIFY

$21 USDC

USDC.E

Feb '22

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0xb948…172f VERIFY

$16 USDC

USDC.E

Feb '22

0xb948…172f

~Contract0xa993…4157 VERIFY

$12 USDC

USDC

—

0xa993…4157

0xD039…a934 VERIFY

$16 USDC

USDC.E

Mar '22

0xD039…a934

~Contract0x935b…10a2 VERIFY

$100 USDC

USDC

—

0x935b…10a2

0xaE51…8174 VERIFY

$10 USDC

USDC.E

Feb '22

0xaE51…8174

~Long-active0x75e4…9282 VERIFY

$0 USDC

USDC

—

0x75e4…9282

0x20B9…c868 VERIFY

$5 USDC

USDC.E

Feb '22

0x20B9…c868

~Long-active0x75e4…9282 VERIFY

$0 USDC

USDC

—

0x75e4…9282

0x0a6c…45F3 VERIFY

$1 USDC

USDC.E

Jun '22

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

0x4de3…2e6c VERIFY

—

USDC

Jun '21

0x4de3…2e6c

~Contract0x9024…dade VERIFY

$33 USDC

USDC

—

0x9024…dade

0x7f8F…0870 VERIFY

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USDC

Jun '22

0x7f8F…0870

0xDe92…2101 VERIFY

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USDC

Jun '22

0xDe92…2101

~Contract0x9024…dade VERIFY

$32 USDC

USDC

—

0x9024…dade

0x2279…2c81 VERIFY

—

USDC

Feb '22

0x2279…2c81

0xe282…0454 VERIFY

—

USDC

Feb '22

0xe282…0454

~Contract0xf2e4…171c VERIFY

$55 USDC

USDC

—

0xf2e4…171c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET