0x15b4…a052 | PolyVerify Wallet Intelligence

SNAPSHOT · 12h OLD

WALLET FORENSICS · 0x15b4…a052

0x15b4d9076A7733c1DF2015c5426249681738a052

CREATED 1154d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1154d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x242Ea2A8C4a3377A738ed8a0d8cC0Fe8B4D6C36E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45F7…226e VERIFY

$1.1K USDC

USDC.E

Jun '23

0x45F7…226e

~Long-active0x15b4…a052 VERIFY

$1.0K USDC

USDC

—

0x15b4…a052

0xaD41…7133 VERIFY

$620 USDC

USDC.E

Jul '23

0xaD41…7133

~Long-active0xc351…bce6 VERIFY

VIA INTERMEDIARY

USDC

—

0xc351…bce6

0x242E…C36E VERIFY

$331 USDC

USDC.E

Jun '23

0x242E…C36E

~Long-active0xcb06…7ffd VERIFY

$200 USDC

USDC

—

0xcb06…7ffd

0x02f2…f2E4 VERIFY

$199 USDC

USDC.E

Jul '23

0x02f2…f2E4

~Long-active0xa7d2…a222 VERIFY

$0 USDC

USDC

—

0xa7d2…a222

0xeEF1…03c8 VERIFY

$150 USDC

USDC.E

Jun '23

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x9606…F9c5 VERIFY

$100 USDC

USDC.E

Jul '23

0x9606…F9c5

~Long-active0x381e…a88b VERIFY

VIA INTERMEDIARY

USDC

—

0x381e…a88b

0xDaC8…255D VERIFY

$75 USDC

USDC.E

Jul '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x752c…47BC VERIFY

$59 USDC

USDC.E

Jul '23

0x752c…47BC

~Long-active0x79ab…aeee VERIFY

$0 USDC

USDC

—

0x79ab…aeee

0xBb9f…d7cD VERIFY

$50 USDC

USDC.E

Jul '23

0xBb9f…d7cD

~Long-active0x2017…a333 VERIFY

$0 USDC

USDC

—

0x2017…a333

0x45f7…226E VERIFY

—

USDC

Aug '23

0x45f7…226E

0xe6Fd…A555 VERIFY

—

USDC

Jun '23

0xe6Fd…A555

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET