0x539D…3593 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x539D…3593

0x539DbC6EdeA8a2395b6870432EE3bEc592833593

CREATED 1791d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1791d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFf2C611558e50C394886446519a4C2D52D6ce9d6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Slingshot Finance0xF2e4…171C VERIFY

$11.2K USDC

USDC.E

Sep '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xBA4E…3A7E VERIFY

$5.2K USDC

USDC.E

Oct '21

0xBA4E…3A7E

~196 txs0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

0xFf2C…e9d6 VERIFY

$5.0K USDC

USDC.E

Jul '21

0xFf2C…e9d6

@blackswannow0xc64B…0F9b VERIFY

$4.4K USDC

USDC.E

Jul '21

0xc64B…0F9b

0x6e7a…4827 VERIFY

$3.0K USDC

USDC.E

Jul '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xD01e…8EEd VERIFY

$2.8K USDC

USDC.E

Nov '21

0xD01e…8EEd

~Long-active0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

0x4114…e9B1 VERIFY

$2.7K USDC

USDC.E

Nov '21

0x4114…e9B1

@0x2f408b766873916182F480B18AB8655981F309e1-17678393116990xfc51…59ec VERIFY

$87 USDC

USDC

—

0xfc51…59ec

0xdB6f…f498 VERIFY

$2.0K USDC

USDC.E

Nov '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x3696…41f1 VERIFY

$1.9K USDC

USDC.E

Aug '21

0x3696…41f1

~Long-active0x539d…3593 VERIFY

$1.9K USDC

USDC

—

0x539d…3593

0x0A05…2fA7 VERIFY

$1.9K USDC

USDC.E

Aug '21

0x0A05…2fA7

~Long-active0x0791…a626 VERIFY

$0 USDC

USDC

—

0x0791…a626

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.4K USDC

USDC.E

Sep '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2EC2…FFba VERIFY

$1.3K USDC

USDC.E

Nov '21

0x2EC2…FFba

0xda9c…fd7b VERIFY

$2 USDC

USDC

—

0xda9c…fd7b

0xd69b…Be51 VERIFY

$1.0K USDC

USDC.E

Nov '21

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6090…d113 VERIFY

$1.0K USDC

USDC.E

Oct '21

0x6090…d113

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x76b2…35A7 VERIFY

$819 USDC

USDC.E

Sep '21

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x9C3E…819A VERIFY

$678 USDC

USDC.E

Oct '21

0x9C3E…819A

~Long-active0x539d…3593 VERIFY

$440 USDC

USDC

—

0x539d…3593

@0x8418277edc688A0Ae389b409e33021fac3ecEFe0-17791719403860xF02C…5817 VERIFY

$602 USDC

USDC.E

Nov '21

0xF02C…5817

0xf2e4…171c VERIFY

$1.1K USDC

USDC

—

0xf2e4…171c

0x706C…CaF9 VERIFY

$563 USDC

USDC.E

Nov '22

0x706C…CaF9

0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x4c38…49B0 VERIFY

$437 USDC

USDC.E

Jul '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x9145…0702 VERIFY

$397 USDC

USDC.E

Sep '21

0x9145…0702

@blackswannow0xc64b…0f9b VERIFY

$400 USDC

USDC

—

0xc64b…0f9b

0x34a5…7d8f VERIFY

$397 USDC

USDC.E

Sep '21

0x34a5…7d8f

@blackswannow0xc64b…0f9b VERIFY

$400 USDC

USDC

—

0xc64b…0f9b

0xBe40…FA9C VERIFY

$217 USDC

USDC.E

Sep '21

0xBe40…FA9C

0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x0550…2b1B VERIFY

$110 USDC

USDC.E

Oct '21

0x0550…2b1B

0x41dd…bcee VERIFY

$0 USDC

USDC

—

0x41dd…bcee

0xFb2d…5401 VERIFY

$80 USDC

USDC.E

Apr '22

0xFb2d…5401

0xffff…1ed4 VERIFY

$0 USDC

USDC

—

0xffff…1ed4

0x6Bfc…e3B8 VERIFY

$39 USDC

USDC.E

Jun '22

0x6Bfc…e3B8

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x1F1E…C9Cb VERIFY

$10 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6d60…4424 VERIFY

$4 USDC

USDC.E

Oct '21

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

@12meme0xD5D4…1BCe VERIFY

—

USDC

Oct '21

0xD5D4…1BCe

0xf2e4…171c VERIFY

$514 USDC

USDC

—

0xf2e4…171c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET