0x1fc5…1759 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1fc5…1759

0x1fc580446237D13644ADc88de1eCeb60A4f11759

CREATED 1369d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1369d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x52A258ED593C793251a89bfd36caE158EE9fC4F8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x52A2…C4F8 VERIFY

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USDC

Jul '23

0x52A2…C4F8

~Long-active0xead9…46d1 VERIFY

$7.0K USDC

USDC

—

0xead9…46d1

0xb6be…5Bb9 VERIFY

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USDC

Apr '23

0xb6be…5Bb9

0x6AdC…B563 VERIFY

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USDC

Mar '24

0x6AdC…B563

~Long-active0xf9b5…3987 VERIFY

$52 USDC

USDC

—

0xf9b5…3987

0x9c0D…2c5E VERIFY

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USDC

Jul '24

0x9c0D…2c5E

0xa421…e0ed VERIFY

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USDC

May '23

0xa421…e0ed

0xAfc5…F7D4 VERIFY

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USDC

Dec '22

0xAfc5…F7D4

~Long-active0x6e38…0982 VERIFY

$3.7K USDC

USDC

—

0x6e38…0982

0x4917…b986 VERIFY

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USDC

Oct '22

0x4917…b986

Binance0xe780…e245 VERIFY

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USDC

Oct '24

0xe780…e245

0x87cb…1F56 VERIFY

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USDC

Nov '23

0x87cb…1F56

Binance0x2902…Cb88 VERIFY

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USDC

Feb '25

0x2902…Cb88

0x116E…a19E VERIFY

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USDC

Jan '25

0x116E…a19E

0xdAc1…4406 VERIFY

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USDC

Dec '24

0xdAc1…4406

0x2c07…5705 VERIFY

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USDC

Dec '24

0x2c07…5705

0x4C5f…0069 VERIFY

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USDC

Jun '24

0x4C5f…0069

0xe386…e313 VERIFY

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USDC

Dec '22

0xe386…e313

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET