0x5041…8725 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x5041…8725

0x5041C9F4232376b3e4B80Aac7d0C6efE62178725

CREATED 1825d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1825d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x85dE135fF062Df790A5f20B79120f17D3da63b2d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x85dE…3b2d VERIFY

$8.5K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x2976…4A08 VERIFY

$8.3K USDC

USDC.E

Jul '21

0x2976…4A08

~97 txs0x5041…8725 VERIFY

$50 USDC

USDC

—

0x5041…8725

0x4E56…2F3b VERIFY

$6.5K USDC

USDC.E

Aug '21

0x4E56…2F3b

~12 txs0x28a4…4082 VERIFY

$92.0K USDC

USDC

—

0x28a4…4082

0x72BA…3270 VERIFY

$2.9K USDC

USDC.E

Oct '21

0x72BA…3270

~Long-active0xd5d3…a722 VERIFY

$100.0K USDC

USDC

—

0xd5d3…a722

0x314D…F1Dd VERIFY

$1.4K USDC

USDC.E

Sep '21

0x314D…F1Dd

~Long-active0xe982…bf4e VERIFY

$1.4K USDC

USDC

—

0xe982…bf4e

0x340A…f108 VERIFY

$943 USDC

USDC.E

Sep '21

0x340A…f108

~Long-active0x21be…f507 VERIFY

$953 USDC

USDC

—

0x21be…f507

0x853E…670d VERIFY

$576 USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x51f4…7E8E VERIFY

$480 USDC

USDC.E

Aug '21

0x51f4…7E8E

~Long-active0xc924…6c8b VERIFY

$483 USDC

USDC

—

0xc924…6c8b

MetaMask0xc590…c02b VERIFY

$294 USDC

USDC.E

Aug '21

0xc590…c02b

0xc924…6C8B VERIFY

$22 USDC

USDC.E

Oct '21

0xc924…6C8B

~Long-active0xa1ee…a101 VERIFY

$491 USDC

USDC

—

0xa1ee…a101

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET