0xf955…3e01 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xf955…3e01

0xf9558d7D29C0C937a430e927a30248c3dE6D3e01

CREATED 217d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE217d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xCBf5ced13483C2917b78eA2a1bcfE83127914978

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCBf5…4978 VERIFY

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USDC

Dec '25

0xCBf5…4978

0x353A…8eD8 VERIFY

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USDC

Dec '25

0x353A…8eD8

~Contract0x882d…5bfb VERIFY

$3 USDC

USDC

—

0x882d…5bfb

0xC260…Cc8C VERIFY

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USDC

Jul '26

0xC260…Cc8C

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$89 USDC

USDC

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0xe780…e245

0x8140…dE7A VERIFY

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USDC

Apr '26

0x8140…dE7A

0x814F…9E7a VERIFY

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USDC

Apr '26

0x814F…9E7a

~Contract0x254a…078f VERIFY

$28 USDC

USDC

—

0x254a…078f

0x1D53…8d61 VERIFY

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USDC

Dec '25

0x1D53…8d61

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET