0x8d53…4de1 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x8d53…4de1

0x8d536A2D07fda9F8FF15fff5b953912b40f84de1

CREATED 1095d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1095d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFAcC122eF095B12a351D23886dDe7a0Ea9f476aA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD7F7…6C79 VERIFY

$2.1K USDC

USDC.E

Mar '24

0xD7F7…6C79

~Long-active0x4f38…6e1a VERIFY

$20.0K USDC

USDC

—

0x4f38…6e1a

0x5a58…3fdE VERIFY

$2.0K USDC

USDC.E

Feb '24

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x5c61…14a3 VERIFY

$1.8K USDC

USDC.E

May '24

0x5c61…14a3

~Long-active0x1550…cbd4 VERIFY

$2.1K USDC

USDC

—

0x1550…cbd4

0x2509…B159 VERIFY

$1.7K USDC

USDC

May '24

0x2509…B159

Uniswap0xD36e…a418 VERIFY

$1.7K USDC

USDC.E

May '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Uniswap0xC364…FE88 VERIFY

$1.7K USDC

USDC.E

Jun '24

0xC364…FE88

0xe93f…02c9 VERIFY

$1.3K USDC

USDC.E

Oct '23

0xe93f…02c9

0x5217…dbc3 VERIFY

$1 USDC

USDC

—

0x5217…dbc3

0x6fca…DcC8 VERIFY

$1.1K USDC

USDC.E

Feb '24

0x6fca…DcC8

0xe2ef…6b8e VERIFY

$18 USDC

USDC

—

0xe2ef…6b8e

0x264C…71DB VERIFY

$974 USDC

USDC.E

Feb '24

0x264C…71DB

0x41f7…4552 VERIFY

$118 USDC

USDC

—

0x41f7…4552

0x0F90…03A5 VERIFY

$513 USDC

USDC.E

Feb '24

0x0F90…03A5

0xc053…3926 VERIFY

$331 USDC

USDC

—

0xc053…3926

0xf081…dD67 VERIFY

$436 USDC

USDC.E

Oct '23

0xf081…dD67

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$258 USDC

USDC.E

Sep '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2198…9251 VERIFY

$69 USDC

USDC.E

May '24

0x2198…9251

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

0xB7Ba…6dca VERIFY

$69 USDC

USDC.E

May '24

0xB7Ba…6dca

0x8d53…4de1 VERIFY

$10 USDC

USDC

—

0x8d53…4de1

0x45dD…0608 VERIFY

$3 USDC

USDC.E

Dec '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x6bf8…7D46 VERIFY

$2 USDC

USDC.E

Sep '23

0x6bf8…7D46

0x8d53…4de1 VERIFY

$2 USDC

USDC

—

0x8d53…4de1

0x1A62…322b VERIFY

$2 USDC

USDC.E

Jul '23

0x1A62…322b

Paraswap V5 Router0xdef1…ee57 VERIFY

$98 USDC

USDC

—

0xdef1…ee57

0xFAcC…76aA VERIFY

$1 USDC

USDC.E

Jul '23

0xFAcC…76aA

0x33A1…9ed2 VERIFY

$0 USDC

USDC.E

Feb '24

0x33A1…9ed2

0xf94f…b033 VERIFY

$0 USDC

USDC

—

0xf94f…b033

0xb645…Ef18 VERIFY

$0 USDC

USDC.E

May '24

0xb645…Ef18

0x3b3f…c7be VERIFY

$1.7K USDC

USDC

—

0x3b3f…c7be

0x99D6…d6fF VERIFY

—

USDC

Sep '23

0x99D6…d6fF

0x4e97…c2A1 VERIFY

—

USDC

Apr '24

0x4e97…c2A1

Wormhole Core0x5a58…3fde VERIFY

$706 USDC

USDC

—

0x5a58…3fde

0x4331…58a7 VERIFY

—

USDC

Mar '24

0x4331…58a7

0xFbA4…1Df0 VERIFY

—

USDC

Oct '23

0xFbA4…1Df0

0xAf2F…5640 VERIFY

—

USDC

Sep '23

0xAf2F…5640

0x7D47…4B85 VERIFY

—

USDC

Jul '23

0x7D47…4B85

0x93e6…140B VERIFY

—

USDC

Jul '23

0x93e6…140B

0xe672…7c9f VERIFY

$100 USDC

USDC

—

0xe672…7c9f

0x9348…EBCa VERIFY

—

USDC

Jul '23

0x9348…EBCa

0xec5a…29Af VERIFY

—

USDC

Jul '23

0xec5a…29Af

0x2369…9A6F VERIFY

—

USDC

Jul '23

0x2369…9A6F

0xa75b…D2AC VERIFY

—

USDC

Jul '23

0xa75b…D2AC

0x35F5…2325 VERIFY

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USDC

Jul '23

0x35F5…2325

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET