0x54a1…c100 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x54a1…c100

0x54a15029ff47D0656b2D7332eAFBDBc61D38c100

CREATED 986d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE986d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xc42BF5CD16D9eb1E892b66bB32A3892Dcb7bb75C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc42B…b75C VERIFY

$61.7K USDC

USDC

Nov '23

0xc42B…b75C

~Long-active0x54a1…c100 VERIFY

$6.3K USDC

USDC

—

0x54a1…c100

0x173D…6313 VERIFY

$8.1K USDC

USDC

Nov '23

0x173D…6313

~Contract0x1205…1fe1 VERIFY

$5.8K USDC

USDC

—

0x1205…1fe1

Bybit0xf89d…aA40 VERIFY

$6.4K USDC

USDC

Nov '23

0xf89d…aA40

0xA4D9…62BD VERIFY

$5.0K USDC

USDC

Oct '24

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

MEXC0x51E3…75E0 VERIFY

$3.6K USDC

USDC

Nov '23

0x51E3…75E0

Uniswap0x6736…5cD6 VERIFY

$39 USDC

USDC

Jan '26

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0xB6e5…0FcB VERIFY

$30 USDC

USDC

Mar '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xA4D8…28D9 VERIFY

$4 USDC

USDC

Dec '23

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xe6Ba…ef36 VERIFY

$4 USDC

USDC

Dec '23

0xe6Ba…ef36

~Long-active0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

0x77aE…6313 VERIFY

$0 USDC

USDC

Feb '24

0x77aE…6313

~Long-active0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET