0xB055…03D0 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xB055…03D0

0xB055762F3d0957F7B863b5F0eb9d0991041903D0

CREATED 1950d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1950d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1F1E…C9Cb VERIFY

$67.9K USDC

USDC.E

Feb '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x096C…82f4 VERIFY

$48.0K USDC

USDC.E

Mar '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x853E…670d VERIFY

$8.8K USDC

USDC.E

Feb '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x12A2…07E4 VERIFY

$7.8K USDC

USDC.E

Jul '21

0x12A2…07E4

~1,849 txs (very active)0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

0x8532…1bd9 VERIFY

$4.2K USDC

USDC.E

Mar '21

0x8532…1bd9

~Long-active0x2df3…ade6 VERIFY

$10 USDC

USDC

—

0x2df3…ade6

Aave v2 LendingPool0x1a13…8b7F VERIFY

$3.2K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6e7a…4827 VERIFY

$2.3K USDC

USDC.E

May '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x945B…B927 VERIFY

$737 USDC

USDC.E

Jul '22

0x945B…B927

0x9877…dcA8 VERIFY

$735 USDC

USDC.E

Mar '23

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0x677D…3C59 VERIFY

$732 USDC

USDC.E

Jul '21

0x677D…3C59

~Long-active0x90ec…99e5 VERIFY

$500 USDC

USDC

—

0x90ec…99e5

0xAC81…466D VERIFY

$642 USDC

USDC.E

Mar '21

0xAC81…466D

~38 txs0x7a8d…9c89 VERIFY

$1 USDC

USDC

—

0x7a8d…9c89

0x1Edb…3232 VERIFY

$522 USDC

USDC.E

Jan '22

0x1Edb…3232

0x039b…0eca VERIFY

$4.6K USDC

USDC

—

0x039b…0eca

0x0213…8E36 VERIFY

$497 USDC

USDC.E

Jan '22

0x0213…8E36

0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$351 USDC

USDC.E

May '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf081…dD67 VERIFY

$234 USDC

USDC.E

Sep '23

0xf081…dD67

Balancer0xBA12…F2C8 VERIFY

$193 USDC

USDC.E

Apr '23

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x45dD…0608 VERIFY

$188 USDC

USDC.E

Aug '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xdB6f…f498 VERIFY

$140 USDC

USDC.E

Jul '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x3496…ea27 VERIFY

$139 USDC

USDC.E

Aug '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1inch0x1111…097d VERIFY

$87 USDC

USDC.E

May '23

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xd1B4…ABf4 VERIFY

$74 USDC

USDC.E

Aug '23

0xd1B4…ABf4

Kyber Network0x6131…37b5 VERIFY

$67 USDC

USDC.E

Jun '23

0x6131…37b5

0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0xA374…6d32 VERIFY

$46 USDC

USDC.E

Nov '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x10D4…6c74 VERIFY

$25 USDC

USDC.E

Jul '23

0x10D4…6c74

0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

0xc663…13BC VERIFY

—

USDC

Apr '21

0xc663…13BC

0x0A92…B805 VERIFY

—

USDC

Feb '21

0x0A92…B805

0x7cEA…092E VERIFY

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USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET