0xD652…18c3 | PolyVerify Wallet Intelligence

SNAPSHOT · 16h OLD

WALLET FORENSICS · 0xD652…18c3

0xD652E9d0a62df15Cab2e978c6FbE40f4E62918c3

CREATED 769d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE769d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xec7BE89e9d109e7e3Fec59c222CF297125FEFda2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xec7B…Fda2 VERIFY

$7 USDC

USDC

Jun '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Uniswap0xD36e…a418 VERIFY

$1 USDC

USDC.E

Jun '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x8373…f696 VERIFY

$0 USDC

USDC.E

Jun '24

0x8373…f696

~Long-active0xd652…18c3 VERIFY

$0 USDC

USDC

—

0xd652…18c3

0xa143…1b82 VERIFY

$0 USDC

USDC.E

Jun '24

0xa143…1b82

~Long-active0xd652…18c3 VERIFY

$0 USDC

USDC

—

0xd652…18c3

0x7A0c…b1c7 VERIFY

$0 USDC

USDC.E

Jul '24

0x7A0c…b1c7

~Long-active0xd652…18c3 VERIFY

$0 USDC

USDC

—

0xd652…18c3

0x67f2…30B8 VERIFY

—

USDC

Feb '25

0x67f2…30B8

Binance0x505e…8fD9 VERIFY

—

USDC

May '24

0x505e…8fD9

0xd8B8…0601 VERIFY

—

USDC

Jul '24

0xd8B8…0601

0x82e4…fd0e VERIFY

—

USDC

Jul '24

0x82e4…fd0e

Binance0x2902…Cb88 VERIFY

—

USDC

May '24

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET