0xa2b4…52fA | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xa2b4…52fA

0xa2b4e631a8Ce00Db94c651161a48F8D5C48052fA

CREATED 500d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE500d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$321 USDC

USDC

Jan '25

0xc590…c02b

Uniswap0x1095…9223 VERIFY

$65 USDC

USDC

Feb '25

0x1095…9223

0x2331…72Dd VERIFY

$16 USDC

USDC

Feb '25

0x2331…72Dd

~Long-active0x1bd4…f6b7 VERIFY

$1 USDC

USDC

—

0x1bd4…f6b7

0xd000…ac3e VERIFY

$5 USDC

USDC

Feb '25

0xd000…ac3e

~Long-active0x30da…1dcf VERIFY

$10.0K USDC

USDC

—

0x30da…1dcf

0x34a4…40f6 VERIFY

$1 USDC

USDC.E

Jan '25

0x34a4…40f6

~1,111 txs (very active)0x2013…eb15 VERIFY

$730 USDC

USDC

—

0x2013…eb15

Uniswap0xec7B…Fda2 VERIFY

$0 USDC

USDC

Jan '25

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Binance0x2902…Cb88 VERIFY

—

USDC

Feb '25

0x2902…Cb88

Binance0xe780…e245 VERIFY

—

USDC

Jan '25

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Feb '25

0x0824…08DA

0x48b7…5D8B VERIFY

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USDC

Jan '25

0x48b7…5D8B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET