0xd4e5…C55f | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xd4e5…C55f

0xd4e5eec76b51B7F590808dF560b3128cE852C55f

CREATED 1419d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1419d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf3AfcCCFc747C0800B6eD86291b7927AaF7c5A4a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0988…f7E0 VERIFY

$41 USDC

USDC

Sep '23

0x0988…f7E0

~Long-active0xd4e5…c55f VERIFY

$1 USDC

USDC

—

0xd4e5…c55f

0x709c…67eF VERIFY

$16 USDC

USDC.E

Sep '22

0x709c…67eF

~Long-active0xf3af…5a4a VERIFY

$1 USDC

USDC

—

0xf3af…5a4a

0x7762…54Df VERIFY

$9 USDC

USDC.E

Mar '24

0x7762…54Df

~Long-active0xa9fd…4be6 VERIFY

$2 USDC

USDC

—

0xa9fd…4be6

0x64eF…9969 VERIFY

$6 USDC

USDC.E

Dec '23

0x64eF…9969

@beans1650x7e95…a88e VERIFY

$2 USDC

USDC

—

0x7e95…a88e

0xf3Af…5A4a VERIFY

$3 USDC

USDC.E

Aug '22

0xf3Af…5A4a

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

0xe31c…4146 VERIFY

$1 USDC

USDC.E

Sep '22

0xe31c…4146

~Long-active0xf3af…5a4a VERIFY

$0 USDC

USDC

—

0xf3af…5a4a

1inch0x1111…097d VERIFY

$0 USDC

USDC.E

Sep '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x5706…5BB3 VERIFY

$0 USDC

USDC.E

Jun '23

0x5706…5BB3

~Long-active0xf3af…5a4a VERIFY

$1 USDC

USDC

—

0xf3af…5a4a

0x2705…9983 VERIFY

$0 USDC

USDC.E

Jun '23

0x2705…9983

~Long-active0x5706…5bb3 VERIFY

$1 USDC

USDC

—

0x5706…5bb3

0xA415…0e45 VERIFY

$0 USDC

USDC

Jan '25

0xA415…0e45

~Long-active0x1f71…631f VERIFY

$0 USDC

USDC

—

0x1f71…631f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET