0x5a52…fAEB | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x5a52…fAEB

0x5a52450E61255bF7b427686d53fD0bac0ab1fAEB

CREATED 796d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE796d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4661Ea634084CC5A4B89e4cb5389d8E83278b42d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4661…b42d VERIFY

$6.0K USDC

USDC

Mar '24

0x4661…b42d

~Long-active0xece1…e9c9 VERIFY

$2.9K USDC

USDC

—

0xece1…e9c9

0xf42a…4AdB VERIFY

$2.3K USDC

USDC

Oct '24

0xf42a…4AdB

0xcb39…8bc6 VERIFY

$100 USDC

USDC

—

0xcb39…8bc6

0x0da2…dbe1 VERIFY

$720 USDC

USDC

Apr '24

0x0da2…dbe1

0x1205…1fe1 VERIFY

$20 USDC

USDC

—

0x1205…1fe1

0x1616…1C1b VERIFY

$600 USDC

USDC

Oct '24

0x1616…1C1b

~Long-active0xc494…60b0 VERIFY

$200 USDC

USDC

—

0xc494…60b0

0x8eE4…eA91 VERIFY

$576 USDC

USDC

Nov '24

0x8eE4…eA91

~Long-active0xc494…60b0 VERIFY

$200 USDC

USDC

—

0xc494…60b0

0xd3D2…8e94 VERIFY

$576 USDC

USDC

Nov '24

0xd3D2…8e94

~Long-active0x3bf6…05f3 VERIFY

$100 USDC

USDC

—

0x3bf6…05f3

0xbe8A…9072 VERIFY

$576 USDC

USDC

Nov '24

0xbe8A…9072

~Long-active0xc494…60b0 VERIFY

$200 USDC

USDC

—

0xc494…60b0

0xa5D5…6107 VERIFY

$10 USDC

USDC

Oct '24

0xa5D5…6107

~Long-active0xc494…60b0 VERIFY

$200 USDC

USDC

—

0xc494…60b0

0x4517…3C65 VERIFY

$2 USDC

USDC

Mar '24

0x4517…3C65

~Long-active0x28df…7179 VERIFY

$20 USDC

USDC

—

0x28df…7179

0x3F84…1eE0 VERIFY

$0 USDC

USDC

Nov '24

0x3F84…1eE0

~Long-active0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xB143…A40D VERIFY

$0 USDC

USDC

Jun '24

0xB143…A40D

~Long-active0x67a6…a6d4 VERIFY

$400 USDC

USDC

—

0x67a6…a6d4

0xC935…a6fE VERIFY

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USDC

Apr '24

0xC935…a6fE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET