0xd495…21c5 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0xd495…21c5

0xd49542eCa9df944AC84001905ebeE3bfC53f21c5

CREATED 1357d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1357d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0E506bF2b71b5EE71fb531431cB56469AB20dA50

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$4.4K USDC

USDC.E

Mar '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x0E50…dA50 VERIFY

$4.0K USDC

USDC.E

Oct '22

0x0E50…dA50

~Long-active0xd08e…2b97 VERIFY

$114 USDC

USDC

—

0xd08e…2b97

0x5dc5…05a2 VERIFY

$3.9K USDC

USDC.E

Oct '22

0x5dc5…05a2

~Long-active0x66d3…1fa8 VERIFY

$3.9K USDC

USDC

—

0x66d3…1fa8

MEXC0x51E3…75E0 VERIFY

$3.0K USDC

USDC.E

Oct '22

0x51E3…75E0

0x8690…8C4C VERIFY

$1.7K USDC

USDC.E

Sep '22

0x8690…8C4C

~Long-active0xcdaa…161f VERIFY

$50.0K USDC

USDC

—

0xcdaa…161f

0xaD33…60cA VERIFY

$223 USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$3 USDC

USDC.E

Mar '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET