0x52D1…C597 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x52D1…C597

0x52D1C6F4Db354C8f2F3C87B8F90081115356C597

CREATED 1874d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1874d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x48a775C0e6a9C1ECAD6C690eAf65Eb4c287964c4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcd35…e858 VERIFY

$440.6K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x85dE…3b2d VERIFY

$102.7K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

SushiSwap0x1b02…7506 VERIFY

$101.9K USDC

USDC.E

Jun '21

0x1b02…7506

0x3496…ea27 VERIFY

$99.5K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xdB6f…f498 VERIFY

$81.2K USDC

USDC.E

Mar '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x5786…eAD1 VERIFY

$47.7K USDC

USDC.E

Mar '22

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0xaBEE…5041 VERIFY

$26.1K USDC

USDC.E

Mar '22

0xaBEE…5041

~Contract0x5f99…cd08 VERIFY

$1.0K USDC

USDC

—

0x5f99…cd08

0x4B1F…0001 VERIFY

$8.3K USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x9e20…1cB0 VERIFY

$4.0K USDC

USDC.E

Jun '21

0x9e20…1cB0

~Long-active0xd84c…2871 VERIFY

$20 USDC

USDC

—

0xd84c…2871

0xe498…6c54 VERIFY

$1.7K USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0xCD57…6747 VERIFY

$1.1K USDC

USDC.E

Jun '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x8cee…EbCA VERIFY

$474 USDC

USDC.E

Apr '22

0x8cee…EbCA

~Contract0x99cf…764c VERIFY

$212 USDC

USDC

—

0x99cf…764c

0xF850…a982 VERIFY

$188 USDC

USDC.E

Jun '22

0xF850…a982

~Long-active0xedcc…0b4c VERIFY

$5 USDC

USDC

—

0xedcc…0b4c

0xE15E…27CD VERIFY

$121 USDC

USDC.E

Jun '21

0xE15E…27CD

~8,335 txs (very active)0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0x0fBF…dF54 VERIFY

$99 USDC

USDC.E

Jul '22

0x0fBF…dF54

0xad28…1dba VERIFY

$50.0K USDC

USDC

—

0xad28…1dba

0x224D…D87f VERIFY

$24 USDC

USDC.E

Mar '22

0x224D…D87f

0x20c7…de7b VERIFY

$0 USDC

USDC

—

0x20c7…de7b

0x1E67…2f64 VERIFY

$22 USDC

USDC.E

Apr '22

0x1E67…2f64

0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0x35A4…3c5a VERIFY

$13 USDC

USDC.E

May '22

0x35A4…3c5a

0xec6b…a8be VERIFY

$98.6K USDC

USDC

—

0xec6b…a8be

0x3324…Bf1f VERIFY

$13 USDC

USDC.E

Jul '22

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x5fcb…58A8 VERIFY

$7 USDC

USDC.E

Jul '22

0x5fcb…58A8

0x4426…920b VERIFY

$100 USDC

USDC

—

0x4426…920b

0x1802…c62f VERIFY

$7 USDC

USDC.E

Apr '22

0x1802…c62f

0xad28…1dba VERIFY

$50.0K USDC

USDC

—

0xad28…1dba

0x82D5…3f76 VERIFY

$0 USDC

USDC.E

Jun '22

0x82D5…3f76

~Long-active0xedcc…0b4c VERIFY

$5 USDC

USDC

—

0xedcc…0b4c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET