0x055B…4DD6 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x055B…4DD6

0x055BCA5C54AaFEc6Dbdb24Dc29c26A7AF1c04DD6

CREATED 1703d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1703d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$229.9K USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x10D4…6c74 VERIFY

$135.3K USDC

USDC.E

Nov '22

0x10D4…6c74

~Long-active0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

0x1E67…2f64 VERIFY

$128.6K USDC

USDC.E

Oct '21

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0x5786…eAD1 VERIFY

$49.0K USDC

USDC.E

Nov '21

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0xcd35…e858 VERIFY

$32.0K USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x7a9c…99bF VERIFY

$30.5K USDC

USDC.E

Nov '21

0x7a9c…99bF

~Long-active0x462e…ae0f VERIFY

$29.6K USDC

USDC

—

0x462e…ae0f

0xA374…6d32 VERIFY

$29.3K USDC

USDC.E

Apr '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x3496…ea27 VERIFY

$12.0K USDC

USDC.E

Oct '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x12cf…Ecb1 VERIFY

$11.3K USDC

USDC.E

Sep '22

0x12cf…Ecb1

~Long-active0x849c…e378 VERIFY

$10 USDC

USDC

—

0x849c…e378

0x853E…670d VERIFY

$8.2K USDC

USDC.E

Jan '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x9b90…16bB VERIFY

$7.0K USDC

USDC.E

Mar '22

0x9b90…16bB

~Long-active0xf099…6a0f VERIFY

$3.1K USDC

USDC

—

0xf099…6a0f

MetaMask0xc590…c02b VERIFY

$6.9K USDC

USDC.E

Oct '21

0xc590…c02b

0x6e7a…4827 VERIFY

$5.0K USDC

USDC.E

Jan '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xcf37…2C1b VERIFY

$3.3K USDC

USDC.E

Aug '22

0xcf37…2C1b

0xba01…e98b VERIFY

$5 USDC

USDC

—

0xba01…e98b

0x45dD…0608 VERIFY

$2.9K USDC

USDC.E

Apr '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x0319…3367 VERIFY

$1.7K USDC

USDC.E

May '22

0x0319…3367

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x0935…5FEF VERIFY

$9 USDC

USDC

May '24

0x0935…5FEF

0xA2C8…E1f0 VERIFY

—

USDC

Mar '22

0xA2C8…E1f0

0x6090…d113 VERIFY

$9 USDC

USDC

—

0x6090…d113

0x5E96…f36C VERIFY

—

USDC

Mar '22

0x5E96…f36C

0x055b…4dd6 VERIFY

$30 USDC

USDC

—

0x055b…4dd6

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x2586…c00c VERIFY

—

USDC

Mar '22

0x2586…c00c

Binance0xe780…e245 VERIFY

—

USDC

Oct '21

0xe780…e245

0xA2C8…39f0 VERIFY

—

USDC

Mar '24

0xA2C8…39f0

0x17C3…Ac4a VERIFY

—

USDC

Jan '23

0x17C3…Ac4a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET