0xae0B…0e55 | PolyVerify Wallet Intelligence

SNAPSHOT · 10h OLD

WALLET FORENSICS · 0xae0B…0e55

0xae0BB4e21F326Fb20956059CA2c0Ddaf8d200e55

CREATED 1242d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1242d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB9dDC95aE7481E57571308DA5c1cBa0c197ED5EA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB9dD…D5EA VERIFY

$6 USDC

USDC

Jul '24

0xB9dD…D5EA

~Contract0x6b7a…610b VERIFY

$9.0K USDC

USDC

—

0x6b7a…610b

Reservoir0xeeee…60eE VERIFY

$2 USDC

USDC

Mar '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

QuickSwap0xEecB…5751 VERIFY

$1 USDC

USDC

Jul '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC

Jan '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

MEXC0x51E3…75E0 VERIFY

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USDC

Oct '24

0x51E3…75E0

Binance0x0824…08DA VERIFY

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USDC

May '24

0x0824…08DA

0xbf11…9b98 VERIFY

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USDC

Feb '24

0xbf11…9b98

0xb793…a843 VERIFY

—

USDC

Feb '24

0xb793…a843

~Long-active0x2980…d67b VERIFY

$0 USDC

USDC

—

0x2980…d67b

0x483f…283F VERIFY

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USDC

Feb '24

0x483f…283F

0x4D9A…b9Ad VERIFY

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USDC

Feb '24

0x4D9A…b9Ad

0xcf00…EA64 VERIFY

—

USDC

Feb '24

0xcf00…EA64

0x3B75…9E3C VERIFY

—

USDC

Feb '24

0x3B75…9E3C

0x86a4…FcF7 VERIFY

—

USDC

Feb '24

0x86a4…FcF7

0x4D6B…FD88 VERIFY

—

USDC

Feb '24

0x4D6B…FD88

0x8630…69a0 VERIFY

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USDC

Jun '25

0x8630…69a0

0xbf5E…c87b VERIFY

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USDC

Mar '25

0xbf5E…c87b

0x0D07…92Fe VERIFY

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USDC

Dec '24

0x0D07…92Fe

Binance0x2902…Cb88 VERIFY

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USDC

Nov '24

0x2902…Cb88

Bybit0xf89d…aA40 VERIFY

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USDC

May '24

0xf89d…aA40

0xa128…c297 VERIFY

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USDC

Mar '24

0xa128…c297

0x62E3…A5dc VERIFY

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USDC

Feb '24

0x62E3…A5dc

0x9b36…5555 VERIFY

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USDC

Feb '24

0x9b36…5555

0x5A98…2777 VERIFY

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USDC

Feb '24

0x5A98…2777

0xA15d…FC82 VERIFY

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USDC

Feb '24

0xA15d…FC82

0x3DB2…aD11 VERIFY

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USDC

Feb '24

0x3DB2…aD11

0xc8D6…cE0A VERIFY

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USDC

Feb '24

0xc8D6…cE0A

0x29DB…b633 VERIFY

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USDC

Feb '24

0x29DB…b633

0x8Fd8…97a8 VERIFY

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USDC

Feb '24

0x8Fd8…97a8

0x4F5A…ada3 VERIFY

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USDC

Feb '24

0x4F5A…ada3

0x55d4…8990 VERIFY

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USDC

Feb '24

0x55d4…8990

0x7875…bEC9 VERIFY

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USDC

Jul '23

0x7875…bEC9

0xFB4c…7df7 VERIFY

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USDC

Feb '23

0xFB4c…7df7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET