0x054d…54C1 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x054d…54C1

0x054d0C61fDAeF2F080E9CC91Ecc3073C443B54C1

CREATED 1588d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1588d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4103c267Fba03A1Df4fe84Bc28092d629Fa3f422

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$789 USDC

USDC.E

Sep '22

0xc590…c02b

0x4103…f422 VERIFY

$691 USDC

USDC.E

Apr '22

0x4103…f422

0x2D6b…3b4f VERIFY

$631 USDC

USDC.E

Apr '22

0x2D6b…3b4f

~Long-active0x4229…3adf VERIFY

$0 USDC

USDC

—

0x4229…3adf

MoonPay0x151B…e96D VERIFY

$437 USDC

USDC.E

Mar '23

0x151B…e96D

~Long-active0x1edb…8e02 VERIFY

$60.0K USDC

USDC

—

0x1edb…8e02

Stake.com0x019D…b86c VERIFY

$100 USDC

USDC.E

Aug '23

0x019D…b86c

~Long-active0x81cd…1fec VERIFY

$5 USDC

USDC

—

0x81cd…1fec

0x6E68…7245 VERIFY

—

USDC

Sep '22

0x6E68…7245

0x22F6…ec0d VERIFY

—

USDC

Mar '23

0x22F6…ec0d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET