0xe955…6F64 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xe955…6F64

0xe955ffE87C7Ea41D12988231Ea5CE780B23f6F64

CREATED 531d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE531d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x041B9eFa9eC246b67e2e8D4535C8deB0697919F0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x041B…19F0 VERIFY

$60.6K USDC

USDC.E

Mar '25

0x041B…19F0

~Long-active0x1f3b…0ab2 VERIFY

$100 USDC

USDC

—

0x1f3b…0ab2

Binance0xe780…e245 VERIFY

$4.4K USDC

USDC

Feb '25

0xe780…e245

0x1F3B…0ab2 VERIFY

$998 USDC

USDC.E

Jul '25

0x1F3B…0ab2

~Long-active0xfbe6…2438 VERIFY

$269 USDC

USDC

—

0xfbe6…2438

Kraken0x4B6f…27bb VERIFY

—

USDC

Feb '25

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x555e…5542 VERIFY

—

USDC

Feb '25

0x555e…5542

Kraken0x1891…6c6f VERIFY

—

USDC

Dec '25

0x1891…6c6f

~Long-active0x9c2b…d82a VERIFY

$3.5M USDC

USDC

—

0x9c2b…d82a

0x9c2b…d82a VERIFY

—

USDC

Mar '25

0x9c2b…d82a

~Contract0xffd0…caac VERIFY

$14 USDC

USDC

—

0xffd0…caac

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET