0xf54e…Beec | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0xf54e…Beec

0xf54eEb92AB2d295039E3970c5a0365E46a9dBeec

CREATED 1304d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1304d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$893 USDC

USDC.E

Dec '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x41d3…87B3 VERIFY

$107 USDC

USDC.E

Feb '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

MetaMask0xc590…c02b VERIFY

$99 USDC

USDC.E

Jan '23

0xc590…c02b

Everclear (Prev. Connext)0x1198…2259 VERIFY

$27 USDC

USDC.E

Feb '23

0x1198…2259

0x1f0c…D868 VERIFY

$11 USDC

USDC

Mar '24

0x1f0c…D868

~Long-active0x2479…8b07 VERIFY

$3 USDC

USDC

—

0x2479…8b07

0xa260…7978 VERIFY

$10 USDC

USDC.E

May '24

0xa260…7978

~Contract0x1e82…1201 VERIFY

$16 USDC

USDC

—

0x1e82…1201

0xc6bA…5eB1 VERIFY

$10 USDC

USDC.E

Apr '24

0xc6bA…5eB1

@yeetermcghee0xe26b…1e99 VERIFY

$4.8K USDC

USDC

—

0xe26b…1e99

Aave v2 LendingPool0x1a13…8b7F VERIFY

$9 USDC

USDC.E

Jan '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Reservoir0xeeee…60eE VERIFY

$6 USDC

USDC

Jun '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0xF252…6445 VERIFY

$2 USDC

USDC.E

Oct '23

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

May '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Apr '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jul '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

SushiSwap0x1b02…7506 VERIFY

$0 USDC

USDC.E

Oct '23

0x1b02…7506

0x562A…7C56 VERIFY

$0 USDC

USDC

Jun '24

0x562A…7C56

~Long-active0x24d2…5d1d VERIFY

$524 USDC

USDC

—

0x24d2…5d1d

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Aug '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xEeFe…4d32 VERIFY

$0 USDC

USDC.E

Jun '23

0xEeFe…4d32

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0xe7E0…11a2 VERIFY

$0 USDC

USDC.E

Oct '23

0xe7E0…11a2

~Long-active0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

Bybit0xf89d…aA40 VERIFY

—

USDC

Jan '24

0xf89d…aA40

Binance0xe780…e245 VERIFY

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USDC

Dec '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET