0x0502…537B | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x0502…537B

0x05022C77BB7f3b775b82EfD8bC43D9d05A56537B

CREATED 1811d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1811d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x55E49F32fbBa12AA360EeC55200DAFd1AC47AaED

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$737 USDC

USDC.E

Feb '22

0xe780…e245

0x55E4…AaED VERIFY

$130 USDC

USDC.E

Dec '21

0x55E4…AaED

~Long-active0x3283…fca9 VERIFY

$150.0K USDC

USDC

—

0x3283…fca9

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$29 USDC

USDC

Feb '25

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xDaC8…255D VERIFY

$28 USDC

USDC.E

Sep '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x4Cd2…89dF VERIFY

$5 USDC

USDC.E

Mar '24

0x4Cd2…89dF

~Long-active0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x34B4…6dfC VERIFY

—

USDC

May '22

0x34B4…6dfC

Binance0x0824…08DA VERIFY

—

USDC

Nov '21

0x0824…08DA

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET