0x5524…04Da | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x5524…04Da

0x5524c2C487E740BBe33FAA57F1fc01496C2904Da

CREATED 1060d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1060d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Jul '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

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0x2cba…d105

0xa971…4AAB VERIFY

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USDC

Nov '23

0xa971…4AAB

0xe57a…5640 VERIFY

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USDC

Jul '23

0xe57a…5640

0x1eda…7C21 VERIFY

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USDC

Oct '23

0x1eda…7C21

0x2783…56A6 VERIFY

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USDC

Oct '23

0x2783…56A6

0x3646…F455 VERIFY

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USDC

Nov '23

0x3646…F455

0x1121…115d VERIFY

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USDC

Oct '23

0x1121…115d

0x9c7c…61e4 VERIFY

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USDC

Nov '23

0x9c7c…61e4

0xB3f4…6aFA VERIFY

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USDC

Jul '23

0xB3f4…6aFA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET