0x0530…8273 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x0530…8273

0x053032a40a4259089986E3f80421bFd046728273

CREATED 1585d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1585d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd12bcdFB9A39BE79DA3bDF02557EFdcD5CA59e77

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3496…ea27 VERIFY

$65 USDC

USDC.E

Feb '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x83D4…1c31 VERIFY

$56 USDC

USDC.E

Apr '22

0x83D4…1c31

~Long-active0xa121…b70e VERIFY

$15.6K USDC

USDC

—

0xa121…b70e

0xd12b…9e77 VERIFY

$5 USDC

USDC.E

Feb '22

0xd12b…9e77

0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

0xB4a3…9BeE VERIFY

$1 USDC

USDC.E

Feb '22

0xB4a3…9BeE

0xD42f…b4b6 VERIFY

—

USDC

Apr '22

0xD42f…b4b6

@KZ800x404a…E949 VERIFY

—

USDC

Mar '22

0x404a…E949

0xf3ad…de41 VERIFY

—

USDC

Feb '22

0xf3ad…de41

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET