0xcD55…fe23 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xcD55…fe23

0xcD553511C1F73460778e366f5EAfA649020dfe23

CREATED 1365d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1365d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb4FC…87ee VERIFY

$2.1K USDC

USDC.E

Sep '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0xEedF…9eF4 VERIFY

$428 USDC

USDC.E

May '23

0xEedF…9eF4

0x1BF4…2a40 VERIFY

$330 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xDbff…FdE6 VERIFY

$51 USDC

USDC.E

Apr '23

0xDbff…FdE6

0xc173…1Ae9 VERIFY

$46 USDC

USDC.E

Jan '23

0xc173…1Ae9

~Long-active0x6887…674c VERIFY

$10.0K USDC

USDC

—

0x6887…674c

0xf8DA…854B VERIFY

$46 USDC

USDC.E

Jan '23

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0xaD33…60cA VERIFY

$42 USDC

USDC.E

Feb '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x8b68…25C6 VERIFY

$22 USDC

USDC.E

Sep '22

0x8b68…25C6

~Long-active0xcb74…707e VERIFY

$1 USDC

USDC

—

0xcb74…707e

0x7FA9…7776 VERIFY

$11 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

@lutrinhan1310930x698B…16F2 VERIFY

$0 USDC

USDC.E

Nov '22

0x698B…16F2

0x6e7a…4827 VERIFY

$299 USDC

USDC

—

0x6e7a…4827

0x660F…854B VERIFY

$0 USDC

USDC.E

Jan '23

0x660F…854B

~Long-active0xd2da…7746 VERIFY

VIA INTERMEDIARY

USDC

—

0xd2da…7746

0xcB74…707e VERIFY

—

USDC

Sep '22

0xcB74…707e

~Long-active0x86b2…807c VERIFY

$260.0K USDC

USDC

—

0x86b2…807c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET