0xC94A…5535 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xC94A…5535

0xC94Adae4217262e32ADA377b5ACC6b9B6B6E5535

CREATED 1458d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1458d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$217 USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xf81A…9AA4 VERIFY

$52 USDC

USDC.E

May '23

0xf81A…9AA4

~Long-active0xa4cb…70ce VERIFY

$100 USDC

USDC

—

0xa4cb…70ce

0x6946…a22d VERIFY

$25 USDC

USDC.E

Jul '23

0x6946…a22d

0x3f6e…Caa9 VERIFY

$10 USDC

USDC.E

Jun '24

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

0xAF66…6D09 VERIFY

$2 USDC

USDC.E

Jun '24

0xAF66…6D09

~Long-active0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

0x55A4…316c VERIFY

$0 USDC

USDC.E

Jun '25

0x55A4…316c

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

Binance0xe780…e245 VERIFY

—

USDC

Jun '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET