0x0B52…54B2 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x0B52…54B2

0x0B52cDC91AfA04D1C249DaC68D7b33a3557054B2

CREATED 868d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE868d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x068C7C5260D53fC79bFa83cfa51C6c62F43CB128

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x068C…B128 VERIFY

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USDC

Feb '24

0x068C…B128

0x6484…Db17 VERIFY

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USDC

Feb '24

0x6484…Db17

0x37A1…38B8 VERIFY

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USDC

Feb '24

0x37A1…38B8

0xAd21…b4cA VERIFY

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USDC

Feb '24

0xAd21…b4cA

0x9926…70E0 VERIFY

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USDC

Feb '24

0x9926…70E0

0x34Fb…1e79 VERIFY

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USDC

Jan '24

0x34Fb…1e79

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET