0x4E52…67f3 | PolyVerify Wallet Intelligence

SNAPSHOT · 15d OLD

WALLET FORENSICS · 0x4E52…67f3

0x4E52514833525DeD0c31Ba5f8daaa9f93Fd367f3

CREATED 1941d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1941d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8532D8FBde35C3Bc277B36C3A8F986e7e3BB1bd9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

LayerZero0x4888…5eC6 VERIFY

$144 USDC

USDC.E

Feb '24

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x8532…1bd9 VERIFY

$10 USDC

USDC.E

Apr '21

0x8532…1bd9

~Long-active0x2df3…ade6 VERIFY

$10 USDC

USDC

—

0x2df3…ade6

0x6e7a…4827 VERIFY

$10 USDC

USDC.E

Apr '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xF8BC…bFA9 VERIFY

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USDC

Apr '21

0xF8BC…bFA9

~Contract0x8532…1bd9 VERIFY

$4 USDC

USDC

—

0x8532…1bd9

0x29FA…78eC VERIFY

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USDC

Apr '21

0x29FA…78eC

~Long-active0xe4e8…9113 VERIFY

$10 USDC

USDC

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0xe4e8…9113

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET