0x5D52…F397 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5D52…F397

0x5D52A69eC8D32519aE337E7Ab067EdBACF0DF397

CREATED 1423d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1423d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x85Ff34cCDD3cB36A4553D57009371be35eb72870

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xE990…3e7A VERIFY

$23.7K USDC

USDC.E

Sep '22

0xE990…3e7A

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

0xC684…Fa7C VERIFY

$15.2K USDC

USDC.E

Sep '22

0xC684…Fa7C

~Long-active0x61c2…6b27 VERIFY

$49.0K USDC

USDC

—

0x61c2…6b27

0x30Ef…aFa8 VERIFY

$585 USDC

USDC.E

Sep '22

0x30Ef…aFa8

~Contract0xd69b…be51 VERIFY

$96.4K USDC

USDC

—

0xd69b…be51

0x85Ff…2870 VERIFY

$259 USDC

USDC.E

Sep '22

0x85Ff…2870

~Contract0xec6d…a297 VERIFY

$259 USDC

USDC

—

0xec6d…a297

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET