0xaD99…6564 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xaD99…6564

0xaD994fA3E2E4849Ad30524cf00FD6736aB016564

CREATED 1405d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1405d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x159cDa5bc9D456901CdB5F81996Be0Df4001497f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x159c…497f VERIFY

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USDC

Nov '22

0x159c…497f

~90 txs0x0707…d2ce VERIFY

$5 USDC

USDC

—

0x0707…d2ce

0x00d2…39dC VERIFY

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USDC

Jun '23

0x00d2…39dC

OKX0x0695…bb0B VERIFY

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USDC

Mar '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xc4A3…b76a VERIFY

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USDC

Jan '23

0xc4A3…b76a

~651 txs0x5740…6d35 VERIFY

$35 USDC

USDC

—

0x5740…6d35

0x36e2…2a67 VERIFY

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USDC

Mar '25

0x36e2…2a67

0xC6b7…eCec VERIFY

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USDC

Jul '23

0xC6b7…eCec

0xC70F…5Fc7 VERIFY

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USDC

Feb '23

0xC70F…5Fc7

0x250c…1e56 VERIFY

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USDC

Sep '22

0x250c…1e56

~837 txs0xbe26…a77a VERIFY

$5 USDC

USDC

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0xbe26…a77a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET