0x53d4…b65F | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x53d4…b65F

0x53d4f6Bc8C8e9271Ce954e85F06033f8425Cb65F

CREATED 1106d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1106d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x5c5A9cF4F7b29Dd1f374f5063160eCD7614a15AC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5c5A…15AC VERIFY

$3.1K USDC

USDC

Sep '24

0x5c5A…15AC

0xeDF4…38D8 VERIFY

$230 USDC

USDC

Sep '24

0xeDF4…38D8

~Contract0x8463…5edc VERIFY

$17 USDC

USDC

—

0x8463…5edc

Binance0xe780…e245 VERIFY

$151 USDC

USDC

Apr '24

0xe780…e245

0xfe99…5E2B VERIFY

$76 USDC

USDC

Oct '24

0xfe99…5E2B

~Long-active0x53d4…b65f VERIFY

$76 USDC

USDC

—

0x53d4…b65f

0xb202…8E17 VERIFY

$4 USDC

USDC

Jul '24

0xb202…8E17

~Long-active0x53d4…b65f VERIFY

$1 USDC

USDC

—

0x53d4…b65f

0xE041…E22E VERIFY

$1 USDC

USDC

Jul '24

0xE041…E22E

~Long-active0x53d4…b65f VERIFY

$1 USDC

USDC

—

0x53d4…b65f

0x4C40…ce12 VERIFY

$1 USDC

USDC

Jul '24

0x4C40…ce12

~Long-active0x53d4…b65f VERIFY

$1 USDC

USDC

—

0x53d4…b65f

0xbB53…Cf30 VERIFY

$1 USDC

USDC

Jul '24

0xbB53…Cf30

0x0656…4092 VERIFY

$0 USDC

USDC

Jul '24

0x0656…4092

~Long-active0x53d4…b65f VERIFY

$5 USDC

USDC

—

0x53d4…b65f

0x3aCb…71fA VERIFY

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USDC

Jun '25

0x3aCb…71fA

~Contract0x9071…909b VERIFY

$3 USDC

USDC

—

0x9071…909b

Binance0x2902…Cb88 VERIFY

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USDC

Aug '23

0x2902…Cb88

0x5C5A…15aC VERIFY

—

USDC

Oct '24

0x5C5A…15aC

0x5c5a…15Ac VERIFY

—

USDC

Sep '24

0x5c5a…15Ac

0xeDF4…38d8 VERIFY

—

USDC

Sep '24

0xeDF4…38d8

Binance0x0824…08DA VERIFY

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USDC

Jul '24

0x0824…08DA

0xA874…6539 VERIFY

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USDC

Jun '24

0xA874…6539

0xc29F…F167 VERIFY

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USDC

Jul '23

0xc29F…F167

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET