0x552A…49Cf | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x552A…49Cf

0x552A3547059dde391B23d14834af1664751049Cf

CREATED 1941d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1941d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x28a00F2d5d91A776bf26b1DC0647B460EeBC9f43

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x4c38…49B0 VERIFY

$28.2K USDC

USDC.E

May '21

0x4c38…49B0

2

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x40F0…2436 VERIFY

$11.6K USDC

USDC.E

Jul '21

0x40F0…2436

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

1

0xc29A…6b98 VERIFY

$6.2K USDC

USDC.E

May '22

0xc29A…6b98

2

~Contract0x050e…36a6 VERIFY

$50.0K USDC

USDC

—

0x050e…36a6

1

0x55a0…C0dC VERIFY

$6.1K USDC

USDC.E

May '22

0x55a0…C0dC

1

0x4efd…FcFD VERIFY

$2.8K USDC

USDC.E

Jun '22

0x4efd…FcFD

2

~62 txs0x152f…7733 VERIFY

$10.0K USDC

USDC

—

0x152f…7733

1

0xb1f3…6Ce7 VERIFY

$2.5K USDC

USDC.E

Aug '21

0xb1f3…6Ce7

2

0x8c78…c2e4 VERIFY

$0 USDC

USDC

—

0x8c78…c2e4

1

0x001f…4F94 VERIFY

$2.5K USDC

USDC.E

Jun '22

0x001f…4F94

2

0x552a…49cf VERIFY

$2.5K USDC

USDC

—

0x552a…49cf

1

0x28a0…9f43 VERIFY

$2.3K USDC

USDC.E

Mar '21

0x28a0…9f43

2

0xc52b…f6a9 VERIFY

$20.0K USDC

USDC

—

0xc52b…f6a9

1

0x96d6…17AE VERIFY

$2.0K USDC

USDC.E

Sep '21

0x96d6…17AE

2

0xe471…4af0 VERIFY

$137 USDC

USDC

—

0xe471…4af0

1

0x7D51…Deec VERIFY

$1.7K USDC

USDC.E

Nov '21

0x7D51…Deec

2

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1

0x662A…8b87 VERIFY

$1.4K USDC

USDC.E

Oct '21

0x662A…8b87

2

0x7bae…1bdd VERIFY

$20.0K USDC

USDC

—

0x7bae…1bdd

1

0x2cF7…a728 VERIFY

$1.1K USDC

USDC.E

Jun '22

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xD84a…F1E8 VERIFY

$1.0K USDC

USDC.E

Aug '21

0xD84a…F1E8

2

0x4ed0…66d7 VERIFY

$26.0K USDC

USDC

—

0x4ed0…66d7

1

0xB96f…6451 VERIFY

$778 USDC

USDC.E

Mar '22

0xB96f…6451

2

0xe085…9f4c VERIFY

$0 USDC

USDC

—

0xe085…9f4c

1

0x7468…f025 VERIFY

$393 USDC

USDC.E

May '23

0x7468…f025

2

0x40d5…fad3 VERIFY

$0 USDC

USDC

—

0x40d5…fad3

1

0x6e7a…4827 VERIFY

$342 USDC

USDC.E

Jun '22

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x853E…670d VERIFY

$258 USDC

USDC.E

Aug '21

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x4Cd2…89dF VERIFY

$157 USDC

USDC.E

Sep '21

0x4Cd2…89dF

2

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

1

0x4f5d…97c2 VERIFY

$18 USDC

USDC.E

Sep '21

0x4f5d…97c2

2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

1

0x02Ec…3Daa VERIFY

$6 USDC

USDC.E

Sep '21

0x02Ec…3Daa

2

0xc27d…05c1 VERIFY

$25.0K USDC

USDC

—

0xc27d…05c1

1

0x0D07…92Fe VERIFY

—

USDC

Nov '21

0x0D07…92Fe

1

Binance0xe780…e245 VERIFY

—

USDC

Oct '21

0xe780…e245

1

0x08Df…89b2 VERIFY

—

USDC

Oct '21

0x08Df…89b2

1

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

1

0x313C…00B9 VERIFY

—

USDC

Feb '24

0x313C…00B9

1

0x1522…A8f9 VERIFY

—

USDC

Dec '22

0x1522…A8f9

1

0x4Dcf…044d VERIFY

—

USDC

Jun '21

0x4Dcf…044d

1

0x7cEA…092E VERIFY

—

USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET