0x54a7…1344 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x54a7…1344

0x54a7a53d98b66938dA57A1D6e28989a195De1344

CREATED 1642d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1642d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xd69b…Be51 VERIFY

$8.4K USDC

USDC.E

Feb '23

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$5.9K USDC

USDC.E

Feb '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

Crypto.com0xfa0b…81b9 VERIFY

$5.0K USDC

USDC.E

Dec '21

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

0x022d…D631 VERIFY

$2.9K USDC

USDC.E

Jan '24

0x022d…D631

2

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

1

0x30F4…7fF6 VERIFY

$2.6K USDC

USDC.E

Feb '24

0x30F4…7fF6

2

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

1

0x9877…dcA8 VERIFY

$2.0K USDC

USDC.E

Mar '23

0x9877…dcA8

2

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

1

0x6e7a…4827 VERIFY

$1.3K USDC

USDC.E

Feb '23

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x280b…Fbd5 VERIFY

$1.0K USDC

USDC.E

Feb '24

0x280b…Fbd5

2

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

1

0x1a08…B95e VERIFY

$758 USDC

USDC

Dec '23

0x1a08…B95e

2

~Long-active0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

1

0x64bC…94f7 VERIFY

$633 USDC

USDC.E

Oct '23

0x64bC…94f7

2

@based-assets0x5faa…c66f VERIFY

$499 USDC

USDC

—

0x5faa…c66f

1

0x29f1…E22D VERIFY

$358 USDC

USDC.E

Sep '24

0x29f1…E22D

2

~Long-active0xfada…b04a VERIFY

$510 USDC

USDC

—

0xfada…b04a

1

0xB8d9…Bb57 VERIFY

$206 USDC

USDC.E

Nov '25

0xB8d9…Bb57

2

~Long-active0x29e1…8d27 VERIFY

$0 USDC

USDC

—

0x29e1…8d27

1

Uniswap0x1095…9223 VERIFY

$184 USDC

USDC.E

Jun '25

0x1095…9223

1

0x3f35…1506 VERIFY

$7 USDC

USDC.E

Jan '24

0x3f35…1506

2

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0x34Ff…4666 VERIFY

$7 USDC

USDC.E

Jan '24

0x34Ff…4666

2

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

1

0x3Cc2…6580 VERIFY

$5 USDC

USDC.E

Jan '24

0x3Cc2…6580

2

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0x29E1…8D27 VERIFY

$3 USDC

USDC.E

Jan '24

0x29E1…8D27

2

~Long-active0xbcc0…5cf9 VERIFY

$240 USDC

USDC

—

0xbcc0…5cf9

1

0xFEa7…E753 VERIFY

$2 USDC

USDC.E

Jan '24

0xFEa7…E753

2

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

1

0x896D…5575 VERIFY

$1 USDC

USDC

Feb '24

0x896D…5575

1

0x04d5…e247 VERIFY

$0 USDC

USDC.E

Jan '24

0x04d5…e247

2

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Feb '24

0xa1C3…1CB7

2

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0x9E31…0965 VERIFY

$0 USDC

USDC.E

Jul '24

0x9E31…0965

2

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0x2586…C00C VERIFY

—

USDC

Jan '23

0x2586…C00C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET