0x52E8…a9B6 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x52E8…a9B6

0x52E88A4AC6fed0A0960068bfC4E51669A417a9B6

CREATED 1348d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1348d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaD3302e3844B21306665d9e826dAb621998860cA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$25 USDC

USDC.E

Jul '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$1 USDC

USDC.E

Jul '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

Jul '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0xd0a9…b390 VERIFY

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USDC

Oct '22

0xd0a9…b390

~Long-active0xbab9…3e62 VERIFY

$50.0K USDC

USDC

—

0xbab9…3e62

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET