0x152e…D46c | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x152e…D46c

0x152e737A0F33aE18582215423163caE61bd0D46c

CREATED 1297d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1297d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1Bdf71EDe1a4777dB1EebE7232BcdA20d6FC1610

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x10f4…6639 VERIFY

$2.5K USDC

USDC.E

Nov '22

0x10f4…6639

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.2K USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x3fA3…5c72 VERIFY

$745 USDC

USDC.E

Nov '22

0x3fA3…5c72

~Long-active0x9f30…282d VERIFY

$2.5K USDC

USDC

—

0x9f30…282d

0x0cA3…8b15 VERIFY

$462 USDC

USDC.E

Nov '22

0x0cA3…8b15

~Long-active0x9f30…282d VERIFY

$3.9K USDC

USDC

—

0x9f30…282d

0x6b7a…5B00 VERIFY

$326 USDC

USDC.E

Nov '22

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0xA86e…9b55 VERIFY

$144 USDC

USDC.E

Nov '22

0xA86e…9b55

~Long-active0x22ba…79eb VERIFY

$14 USDC

USDC

—

0x22ba…79eb

0x7473…4BD2 VERIFY

$6 USDC

USDC.E

Jan '23

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x022d…D631 VERIFY

$6 USDC

USDC.E

Jan '23

0x022d…D631

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

0x8a26…444E VERIFY

$0 USDC

USDC.E

Nov '22

0x8a26…444E

0x1cC4…118C VERIFY

—

USDC

Jun '25

0x1cC4…118C

~Long-active0x0f87…1920 VERIFY

$2 USDC

USDC

—

0x0f87…1920

0xD414…3B7e VERIFY

—

USDC

Jul '23

0xD414…3B7e

0x0695…bb0b VERIFY

$1.8K USDC

USDC

—

0x0695…bb0b

0x6ab4…8BF7 VERIFY

—

USDC

Jan '23

0x6ab4…8BF7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET