0xf653…5DF4 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xf653…5DF4

0xf653a1f47aC0D139212dDA254dA6E511236a5DF4

CREATED 801d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE801d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x166716C2838e182d64886135a96f1AABCA9A9756

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1667…9756 VERIFY

$118.5M USDC

USDC

May '24

0x1667…9756

~Contract0xa77f…ca5d VERIFY

$195.4K USDC

USDC

—

0xa77f…ca5d

0x4d83…AcB9 VERIFY

$0 USDC

USDC

May '24

0x4d83…AcB9

~Long-active0x6685…55f5 VERIFY

$1.0K USDC

USDC

—

0x6685…55f5

0xcB39…8bC6 VERIFY

$0 USDC

USDC

May '24

0xcB39…8bC6

~Long-active0xe476…8ea2 VERIFY

$100 USDC

USDC

—

0xe476…8ea2

0x760d…2bff VERIFY

$0 USDC

USDC

May '24

0x760d…2bff

~Long-active0x6992…3317 VERIFY

$1.0K USDC

USDC

—

0x6992…3317

0xe86F…9962 VERIFY

$0 USDC

USDC

May '24

0xe86F…9962

~Long-active0xe748…2fc7 VERIFY

$550 USDC

USDC

—

0xe748…2fc7

0xFF9F…47AD VERIFY

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USDC

May '24

0xFF9F…47AD

0xA2B5…e38f VERIFY

—

USDC

Jul '24

0xA2B5…e38f

0x55E6…b68A VERIFY

—

USDC

Jun '24

0x55E6…b68A

0x6606…A32c VERIFY

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USDC

May '24

0x6606…A32c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET