0x5220…63DD | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x5220…63DD

0x52205487ed7726535F776Bf90bB17466420063DD

CREATED 1463d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1463d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x8F878A6e5501A9A7e3f3d856364DD836ee66c727

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8F87…c727 VERIFY

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USDC

Aug '22

0x8F87…c727

1inch Router V40x1111…097d VERIFY

$77 USDC

USDC

—

0x1111…097d

0x356e…843a VERIFY

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USDC

Sep '22

0x356e…843a

~340 txs0xa1d9…b3cf VERIFY

$5 USDC

USDC

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0xa1d9…b3cf

0x9AC5…1C84 VERIFY

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USDC

Aug '22

0x9AC5…1C84

0x4Bac…8786 VERIFY

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USDC

Oct '24

0x4Bac…8786

0x4668…cCA8 VERIFY

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USDC

Nov '22

0x4668…cCA8

1inch Router V40x1111…097d VERIFY

$8 USDC

USDC

—

0x1111…097d

0x20ee…d7dD VERIFY

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USDC

Sep '22

0x20ee…d7dD

0x082A…dD22 VERIFY

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USDC

Sep '22

0x082A…dD22

1inch Router V40x1111…097d VERIFY

$17 USDC

USDC

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0x1111…097d

0x3817…430A VERIFY

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USDC

Sep '22

0x3817…430A

~Contract0x3c01…3f6f VERIFY

$18 USDC

USDC

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0x3c01…3f6f

0xdB74…1DFE VERIFY

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USDC

Aug '22

0xdB74…1DFE

Binance0xe780…e245 VERIFY

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USDC

Jun '22

0xe780…e245

0xd0e7…8Fa3 VERIFY

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USDC

Jun '22

0xd0e7…8Fa3

0x1143…7187 VERIFY

$179 USDC

USDC

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0x1143…7187

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET