0xf55D…6bf3 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xf55D…6bf3

0xf55D44F33DD8a745c1ec2031119a4C0fC67A6bf3

CREATED 1709d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1709d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE4e81a38ea6d480E4f21ABDbE34dF076621b9113

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x40F0…2436 VERIFY

$4.9K USDC

USDC.E

Jul '22

0x40F0…2436

~8,308 txs (very active)0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

0xE4e8…9113 VERIFY

$1.5K USDC

USDC.E

Nov '21

0xE4e8…9113

~34 txs0x3cad…6da8 VERIFY

$497 USDC

USDC

—

0x3cad…6da8

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.3K USDC

USDC.E

Jun '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x64bC…94f7 VERIFY

$850 USDC

USDC.E

Sep '23

0x64bC…94f7

@based-assets0x5faa…c66f VERIFY

$499 USDC

USDC

—

0x5faa…c66f

Binance0xe780…e245 VERIFY

$306 USDC

USDC.E

Jul '22

0xe780…e245

0x1d8b…B7C8 VERIFY

$250 USDC

USDC.E

Mar '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xbf72…b203 VERIFY

$100 USDC

USDC.E

Aug '22

0xbf72…b203

~Long-active0xe4e8…9113 VERIFY

$661 USDC

USDC

—

0xe4e8…9113

0x4c38…49B0 VERIFY

$79 USDC

USDC.E

Aug '22

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

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0x07d3…7e6f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET