0x52Bd…0d6e | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x52Bd…0d6e

0x52BdcF083ad6e1E5699A52EbE2cF742394340d6e

CREATED 1648d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1648d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0d13…fF31 VERIFY

$706 USDC

USDC.E

Sep '22

0x0d13…fF31

~Long-active0x01f5…ca80 VERIFY

$1.6K USDC

USDC

—

0x01f5…ca80

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$241 USDC

USDC.E

Aug '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xA374…6d32 VERIFY

$78 USDC

USDC.E

Sep '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x633F…7fbd VERIFY

$43 USDC

USDC.E

Oct '22

0x633F…7fbd

@0x1569074db10f561DdFDD1EE7b2Dff2d7e8A55dbb-17528249842440x6a76…542b VERIFY

$21 USDC

USDC

—

0x6a76…542b

0x0a6c…45F3 VERIFY

$9 USDC

USDC.E

Sep '22

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

0x45dD…0608 VERIFY

$3 USDC

USDC.E

Oct '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x550A…3676 VERIFY

—

USDC

Dec '21

0x550A…3676

Binance0x0824…08DA VERIFY

—

USDC

Oct '22

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Dec '21

0xe780…e245

0x2cd0…3100 VERIFY

—

USDC

Dec '21

0x2cd0…3100

0x02a8…Eb9B VERIFY

—

USDC

Dec '21

0x02a8…Eb9B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET