0x9521…c4c5 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x9521…c4c5

0x9521C3af2B406a35625998030E6B8b94B78Cc4c5

CREATED 1634d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1634d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x85191056e53A1dEc92324d53d070b5372CF01A72

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45dD…0608 VERIFY

$20.7K USDC

USDC.E

Sep '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA374…6d32 VERIFY

$3.1K USDC

USDC.E

Sep '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x625E…b4cD VERIFY

$2.9K USDC

USDC.E

Sep '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x0C3a…1C9b VERIFY

$1.6K USDC

USDC

Mar '24

0x0C3a…1C9b

0x3d0A…C64b VERIFY

$1.4K USDC

USDC.E

Jun '23

0x3d0A…C64b

@1564890x8d90…d0f7 VERIFY

$0 USDC

USDC

—

0x8d90…d0f7

Uniswap0xC364…FE88 VERIFY

$1.3K USDC

USDC.E

Sep '22

0xC364…FE88

0x94Ab…fBeA VERIFY

$871 USDC

USDC.E

Jan '23

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

Binance0xe780…e245 VERIFY

$539 USDC

USDC

Dec '23

0xe780…e245

Crypto.com0xfa0b…81b9 VERIFY

$514 USDC

USDC.E

Mar '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xa236…9AdC VERIFY

$433 USDC

USDC.E

Oct '22

0xa236…9AdC

~Long-active0x1ace…5ee9 VERIFY

$2 USDC

USDC

—

0x1ace…5ee9

0x0a63…cc45 VERIFY

$408 USDC

USDC.E

Jun '23

0x0a63…cc45

~Contract0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

0xB6e5…0FcB VERIFY

$286 USDC

USDC

Mar '24

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x0e44…8c10 VERIFY

$239 USDC

USDC.E

Sep '22

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x88f3…57d6 VERIFY

$188 USDC

USDC.E

Jan '23

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xDaC8…255D VERIFY

$186 USDC

USDC.E

Dec '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Balancer0xBA12…F2C8 VERIFY

$171 USDC

USDC.E

Feb '22

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xeEF1…03c8 VERIFY

$100 USDC

USDC.E

Dec '22

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x0453…0594 VERIFY

$58 USDC

USDC.E

Sep '22

0x0453…0594

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$12 USDC

USDC

—

0xa736…6320

0x2217…47BD VERIFY

$34 USDC

USDC.E

Dec '22

0x2217…47BD

0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

0xd9D5…45a9 VERIFY

$21 USDC

USDC.E

Oct '22

0xd9D5…45a9

@selectorsam0x2baa…13c4 VERIFY

$0 USDC

USDC

—

0x2baa…13c4

0x847b…0Ee5 VERIFY

$14 USDC

USDC.E

Jul '23

0x847b…0Ee5

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x67e7…3935 VERIFY

$9 USDC

USDC.E

Sep '22

0x67e7…3935

0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

0x8519…1A72 VERIFY

$4 USDC

USDC.E

Feb '22

0x8519…1A72

0xba12…f2c8 VERIFY

$8 USDC

USDC

—

0xba12…f2c8

0x5645…a8Cf VERIFY

$3 USDC

USDC.E

Sep '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x6017…c64B VERIFY

$0 USDC

USDC.E

Jul '23

0x6017…c64B

0x8e93…afff VERIFY

$0 USDC

USDC

—

0x8e93…afff

0x5237…68b6 VERIFY

—

USDC

Aug '22

0x5237…68b6

Binance0x0824…08DA VERIFY

—

USDC

Sep '22

0x0824…08DA

0x08AB…Ac53 VERIFY

—

USDC

Dec '23

0x08AB…Ac53

Binance0x505e…8fD9 VERIFY

—

USDC

Oct '23

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET