0x52F1…1D3C | PolyVerify Wallet Intelligence

SNAPSHOT · 38m OLD

WALLET FORENSICS · 0x52F1…1D3C

0x52F1C2073b2c4F1BA6ACB34B267c2Aa20B1f1D3C

CREATED 1903d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1903d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x79D7226Ac7a2a5C16B449A811Ff80DB1bD5Ee127

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x79D7…e127 VERIFY

$5.1K USDC

USDC.E

Jan '22

0x79D7…e127

0xE55A…B089 VERIFY

$3.8K USDC

USDC.E

Jan '22

0xE55A…B089

~Long-active0xdc18…d3cf VERIFY

$15.2K USDC

USDC

—

0xdc18…d3cf

Binance0xe780…e245 VERIFY

$2.0K USDC

USDC.E

Feb '22

0xe780…e245

0x853E…670d VERIFY

$1.1K USDC

USDC.E

Mar '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x66CC…69fD VERIFY

$400 USDC

USDC.E

Jan '22

0x66CC…69fD

0xA578…bd2e VERIFY

$250 USDC

USDC.E

Aug '23

0xA578…bd2e

~Contract0xed53…6dec VERIFY

$970 USDC

USDC

—

0xed53…6dec

0xef0D…4bA9 VERIFY

$102 USDC

USDC.E

Sep '24

0xef0D…4bA9

~Contract0x6488…df83 VERIFY

$18.6K USDC

USDC

—

0x6488…df83

MetaMask0xc590…c02b VERIFY

$101 USDC

USDC

Sep '24

0xc590…c02b

Balancer0xBA12…F2C8 VERIFY

$10 USDC

USDC.E

Apr '24

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xDaC8…255D VERIFY

$10 USDC

USDC.E

Jan '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Uniswap0xD36e…a418 VERIFY

$10 USDC

USDC

Jan '24

0xD36e…a418

0x1F1E…C9Cb VERIFY

$9 USDC

USDC.E

May '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x5B23…153A VERIFY

$7 USDC

USDC

Dec '23

0x5B23…153A

~Long-active0x5eef…9cf9 VERIFY

$100 USDC

USDC

—

0x5eef…9cf9

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$4 USDC

USDC.E

Dec '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x26FC…dfB8 VERIFY

$1 USDC

USDC.E

Apr '22

0x26FC…dfB8

~Long-active0x83bc…e0d0 VERIFY

$12.8K USDC

USDC

—

0x83bc…e0d0

0x6488…df83 VERIFY

$1 USDC

USDC.E

Nov '22

0x6488…df83

~Contract0x66cc…69fd VERIFY

$26.0K USDC

USDC

—

0x66cc…69fd

0x6Cd2…0896 VERIFY

$0 USDC

USDC.E

Jan '23

0x6Cd2…0896

~Contract0x66cc…69fd VERIFY

$11.0K USDC

USDC

—

0x66cc…69fd

0xa451…2B28 VERIFY

$0 USDC

USDC.E

Aug '23

0xa451…2B28

~Contract0x67fa…4efb VERIFY

$37.8K USDC

USDC

—

0x67fa…4efb

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Oct '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC.E

Nov '22

0xC364…FE88

0xE661…f0FA VERIFY

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USDC

Nov '24

0xE661…f0FA

0x7BCE…3EB7 VERIFY

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USDC

Feb '23

0x7BCE…3EB7

~Long-active0xc15f…b717 VERIFY

$205 USDC

USDC

—

0xc15f…b717

0x637A…8BE0 VERIFY

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USDC

Sep '21

0x637A…8BE0

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET