0xf53b…f4f3 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xf53b…f4f3

0xf53b999bc8F7C5fAA2fA501EEc780E4C2369f4f3

CREATED 1716d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1716d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x87FD…FC2C VERIFY

$25.4K USDC

USDC.E

Mar '22

0x87FD…FC2C

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10.0K USDC

USDC

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0xe780…e245

1

Binance0xe780…e245 VERIFY

$15.4K USDC

USDC.E

Feb '22

0xe780…e245

1

0x88DC…8a78 VERIFY

$8.4K USDC

USDC.E

Mar '22

0x88DC…8a78

2

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

Balancer0xBA12…F2C8 VERIFY

$5.1K USDC

USDC.E

May '22

0xBA12…F2C8

2

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x55A4…9313 VERIFY

$1.7K USDC

USDC.E

Mar '22

0x55A4…9313

2

0x841c…738c VERIFY

$5.3K USDC

USDC

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0x841c…738c

1

0xa49f…e02f VERIFY

$560 USDC

USDC.E

Jun '22

0xa49f…e02f

2

0x45dd…0608 VERIFY

$532 USDC

USDC

—

0x45dd…0608

1

0x1205…1fe1 VERIFY

$2 USDC

USDC.E

Dec '22

0x1205…1fe1

2

0xe672…b1bd VERIFY

$2.0K USDC

USDC

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0xe672…b1bd

1

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Oct '21

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

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0xcd35…e858

1

0x4817…Bf48 VERIFY

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USDC

May '22

0x4817…Bf48

1

0x6a3a…1D64 VERIFY

—

USDC

Dec '21

0x6a3a…1D64

1

0x902e…fD47 VERIFY

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USDC

Nov '21

0x902e…fD47

1

0xD436…4652 VERIFY

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USDC

May '22

0xD436…4652

1

0x5E03…d0D6 VERIFY

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USDC

Oct '21

0x5E03…d0D6

1

0x6681…5285 VERIFY

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USDC

Feb '23

0x6681…5285

1

0xd53a…7020 VERIFY

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USDC

Feb '23

0xd53a…7020

1

0x13f4…542E VERIFY

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USDC

Feb '23

0x13f4…542E

1

0x902e…FD47 VERIFY

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USDC

Jan '23

0x902e…FD47

1

0x0C4c…E320 VERIFY

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USDC

Jan '23

0x0C4c…E320

1

0x6de9…670B VERIFY

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USDC

May '22

0x6de9…670B

1

0x82DD…DC7a VERIFY

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USDC

May '22

0x82DD…DC7a

1

0x96A9…b041 VERIFY

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USDC

May '22

0x96A9…b041

1

0xf0a1…fdE8 VERIFY

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USDC

May '22

0xf0a1…fdE8

1

0x5AFe…Bd15 VERIFY

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USDC

May '22

0x5AFe…Bd15

1

0x8d6d…5b81 VERIFY

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USDC

May '22

0x8d6d…5b81

1

0x5109…E44c VERIFY

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USDC

May '22

0x5109…E44c

1

0xC72E…b90b VERIFY

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USDC

May '22

0xC72E…b90b

1

0x68a0…a17f VERIFY

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USDC

May '22

0x68a0…a17f

1

0x2A77…B49D VERIFY

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USDC

May '22

0x2A77…B49D

1

0xd735…CdE3 VERIFY

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USDC

May '22

0xd735…CdE3

1

0xa543…48d2 VERIFY

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USDC

May '22

0xa543…48d2

1

0xD710…06B7 VERIFY

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USDC

May '22

0xD710…06B7

1

0x3d2F…231E VERIFY

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USDC

May '22

0x3d2F…231E

1

0xd5f0…0ddf VERIFY

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USDC

May '22

0xd5f0…0ddf

1

0xB6A2…fC3c VERIFY

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USDC

May '22

0xB6A2…fC3c

1

0x8eec…5485 VERIFY

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USDC

May '22

0x8eec…5485

1

0x35ed…A04d VERIFY

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USDC

May '22

0x35ed…A04d

1

0x682E…D5B5 VERIFY

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USDC

May '22

0x682E…D5B5

1

0x4e14…43EA VERIFY

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USDC

May '22

0x4e14…43EA

1

0x9c45…2469 VERIFY

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USDC

May '22

0x9c45…2469

1

0xE81e…90DE VERIFY

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USDC

May '22

0xE81e…90DE

1

0x089C…aF45 VERIFY

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USDC

May '22

0x089C…aF45

1

0x7EB2…3048 VERIFY

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USDC

May '22

0x7EB2…3048

1

0xe3a2…1699 VERIFY

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USDC

May '22

0xe3a2…1699

1

0xDb98…bC15 VERIFY

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USDC

May '22

0xDb98…bC15

1

0x68C8…ba5a VERIFY

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USDC

May '22

0x68C8…ba5a

1

0x3e45…56C2 VERIFY

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USDC

May '22

0x3e45…56C2

1

0x12e2…457C VERIFY

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USDC

May '22

0x12e2…457C

1

0x3E32…Bc9C VERIFY

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USDC

May '22

0x3E32…Bc9C

1

0xCEEc…181c VERIFY

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USDC

May '22

0xCEEc…181c

1

0x475a…e8b5 VERIFY

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USDC

May '22

0x475a…e8b5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET