0xd53C…534c | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0xd53C…534c

0xd53C79fF8c473bbFE4E40e5525D4d24fD4b8534c

CREATED 1746d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1746d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xeab7…25c3 VERIFY

$65.2K USDC

USDC.E

Dec '21

0xeab7…25c3

~Long-active0x2f2d…d118 VERIFY

$2 USDC

USDC

—

0x2f2d…d118

Aave v2 LendingPool0x1a13…8b7F VERIFY

$63.0K USDC

USDC.E

Nov '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xdB6f…f498 VERIFY

$32.3K USDC

USDC.E

Jan '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

@0x953f11dC96FC52eB272fFe22630e09D99e26FC42-17617378197160x317E…4AC5 VERIFY

$20.0K USDC

USDC.E

Mar '22

0x317E…4AC5

0xb2FE…1C84 VERIFY

$14.6K USDC

USDC.E

Jul '22

0xb2FE…1C84

0x3496…ea27 VERIFY

$11.0K USDC

USDC.E

Nov '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x0000…9e75 VERIFY

$6.8K USDC

USDC.E

Jul '22

0x0000…9e75

~Long-active0x9ac5…1c84 VERIFY

$9 USDC

USDC

—

0x9ac5…1c84

0x76b2…35A7 VERIFY

$6.0K USDC

USDC.E

Nov '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x225F…E855 VERIFY

$3.2K USDC

USDC.E

Apr '22

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xCD57…6747 VERIFY

$777 USDC

USDC.E

Jan '22

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x0Eb2…805b VERIFY

$750 USDC

USDC.E

Mar '22

0x0Eb2…805b

~Contract0x50ab…4fc8 VERIFY

$8 USDC

USDC

—

0x50ab…4fc8

0x6E41…0Ec6 VERIFY

$730 USDC

USDC.E

Oct '25

0x6E41…0Ec6

~Contract0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

0x67D6…5aa6 VERIFY

$500 USDC

USDC.E

Mar '22

0x67D6…5aa6

0x7f5f…870B VERIFY

$490 USDC

USDC.E

Nov '22

0x7f5f…870B

~Contract0x718c…7037 VERIFY

$14.7K USDC

USDC

—

0x718c…7037

0xf353…d475 VERIFY

$200 USDC

USDC.E

May '24

0xf353…d475

0xffc0…0335 VERIFY

$1.7K USDC

USDC

—

0xffc0…0335

0x7aC6…f3d5 VERIFY

$125 USDC

USDC.E

Mar '22

0x7aC6…f3d5

0xCf9d…6C67 VERIFY

$81 USDC

USDC.E

Jun '22

0xCf9d…6C67

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$46 USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

@raimbetov0x5904…A9e4 VERIFY

$26 USDC

USDC

Jul '24

0x5904…A9e4

0xcd35…e858 VERIFY

$22 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xC292…33bD VERIFY

—

USDC

May '24

0xC292…33bD

0x9E44…5e9F VERIFY

—

USDC

Nov '24

0x9E44…5e9F

0x3907…4914 VERIFY

—

USDC

Sep '23

0x3907…4914

0xC1A7…4B50 VERIFY

—

USDC

Sep '23

0xC1A7…4B50

0x96A7…162a VERIFY

—

USDC

Mar '23

0x96A7…162a

@0x34cd8a21e92b0abd558ff02d6cc7a9e12daf0ff10x34cd…0ff1 VERIFY

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USDC

Nov '21

0x34cd…0ff1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET