0xfB52…FeC9 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xfB52…FeC9

0xfB52458C3EfbA0326794c7370eb055C935AbFeC9

CREATED 1885d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1885d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B1F1e2435A9C96f7330FAea190Ef6A7C8D70001

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

MetaMask0xc590…c02b VERIFY

$1.9K USDC

USDC.E

May '22

0xc590…c02b

1

0x27bb…6dE8 VERIFY

$1.8K USDC

USDC.E

Nov '21

0x27bb…6dE8

2

~Long-active0x6ac2…9c60 VERIFY

$100.0K USDC

USDC

—

0x6ac2…9c60

1

0xB46a…EFd9 VERIFY

$985 USDC

USDC.E

Feb '22

0xB46a…EFd9

2

~Long-active0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

1

0x1F1E…C9Cb VERIFY

$709 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x4B1F…0001 VERIFY

$600 USDC

USDC.E

Sep '21

0x4B1F…0001

2

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

0x2cF7…a728 VERIFY

$438 USDC

USDC.E

Sep '21

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x853E…670d VERIFY

$432 USDC

USDC.E

Oct '21

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x198e…8142 VERIFY

$400 USDC

USDC.E

Sep '21

0x198e…8142

2

~Long-active0x941e…4956 VERIFY

$400 USDC

USDC

—

0x941e…4956

1

0x6e7a…4827 VERIFY

$313 USDC

USDC.E

Nov '21

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x7558…55Cd VERIFY

$250 USDC

USDC.E

Sep '21

0x7558…55Cd

2

~Long-active0xe12a…b9d9 VERIFY

$250 USDC

USDC

—

0xe12a…b9d9

1

0xdB6f…f498 VERIFY

$181 USDC

USDC.E

Oct '21

0xdB6f…f498

2

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x7f20…Ef59 VERIFY

$174 USDC

USDC

Mar '25

0x7f20…Ef59

2

~Long-active0xe76b…8601 VERIFY

$1 USDC

USDC

—

0xe76b…8601

1

0x47Ee…EF20 VERIFY

$135 USDC

USDC.E

Dec '21

0x47Ee…EF20

2

@Soolking0x143f…1fb0 VERIFY

$15 USDC

USDC

—

0x143f…1fb0

1

0xf04a…6Bdd VERIFY

$59 USDC

USDC.E

Nov '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x55E4…AaED VERIFY

$37 USDC

USDC.E

Nov '21

0x55E4…AaED

2

~Long-active0x3283…fca9 VERIFY

$150.0K USDC

USDC

—

0x3283…fca9

1

0x88DC…8a78 VERIFY

$33 USDC

USDC.E

Sep '23

0x88DC…8a78

2

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$11 USDC

USDC.E

Feb '23

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

BulkSender0x458b…76A6 VERIFY

$10 USDC

USDC.E

Nov '21

0x458b…76A6

2

0xdcfa…4a56 VERIFY

$10.5K USDC

USDC

—

0xdcfa…4a56

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2 USDC

USDC.E

Sep '21

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Mar '24

0x3a23…97a5

2

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

1

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

1

Bybit0xf89d…aA40 VERIFY

—

USDC

Feb '25

0xf89d…aA40

1

Binance0x0824…08DA VERIFY

—

USDC

Aug '23

0x0824…08DA

1

0x757b…814F VERIFY

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USDC

Jun '21

0x757b…814F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET