0x2652…46A4 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2652…46A4

0x2652DF493e182Ba0918C8bed20471622E17446A4

CREATED 1842d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1842d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x85dE…3b2d VERIFY

$12.7K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xcd35…e858 VERIFY

$4.5K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xe498…6c54 VERIFY

$3.6K USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0xbFf6…79F8 VERIFY

$2.7K USDC

USDC.E

Aug '21

0xbFf6…79F8

~Long-active0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x3ab5…d329 VERIFY

$2.7K USDC

USDC.E

Jul '21

0x3ab5…d329

~Long-active0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

0x402F…0047 VERIFY

$600 USDC

USDC.E

Aug '21

0x402F…0047

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

0x4Cd2…89dF VERIFY

$384 USDC

USDC.E

Aug '21

0x4Cd2…89dF

~Long-active0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x3496…ea27 VERIFY

$281 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x5040…dFE6 VERIFY

$273 USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x5DE6…6f9a VERIFY

$84 USDC

USDC.E

Jun '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x809b…9E6f VERIFY

$39 USDC

USDC.E

Jun '21

0x809b…9E6f

0xe712…232d VERIFY

$0 USDC

USDC

—

0xe712…232d

0xe05D…3F1f VERIFY

$28 USDC

USDC.E

Aug '21

0xe05D…3F1f

0x0ca2…93c5 VERIFY

$0 USDC

USDC

—

0x0ca2…93c5

0x9E8e…bb0E VERIFY

$25 USDC

USDC.E

Jul '21

0x9E8e…bb0E

0x5783…6a9a VERIFY

$75.0K USDC

USDC

—

0x5783…6a9a

0xb077…dA16 VERIFY

$18 USDC

USDC.E

Jun '21

0xb077…dA16

0xa370…ca63 VERIFY

$418 USDC

USDC

—

0xa370…ca63

0x17AA…6744 VERIFY

$18 USDC

USDC.E

Jun '21

0x17AA…6744

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

0x8A4C…1EBc VERIFY

$11 USDC

USDC.E

Aug '21

0x8A4C…1EBc

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xf9dF…B7e4 VERIFY

$9 USDC

USDC.E

Aug '21

0xf9dF…B7e4

0x5783…6a9a VERIFY

$60.0K USDC

USDC

—

0x5783…6a9a

0xe1C2…B572 VERIFY

$7 USDC

USDC.E

Jul '21

0xe1C2…B572

0xd5d5…c2B2 VERIFY

$4 USDC

USDC.E

Jun '21

0xd5d5…c2B2

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

0xAc28…7CE7 VERIFY

$2 USDC

USDC.E

Jul '21

0xAc28…7CE7

0x070a…A238 VERIFY

$1 USDC

USDC.E

Jul '21

0x070a…A238

0x5783…6a9a VERIFY

$34.4K USDC

USDC

—

0x5783…6a9a

0x33c3…1B26 VERIFY

$1 USDC

USDC.E

Jul '21

0x33c3…1B26

0x5783…6a9a VERIFY

$35.8K USDC

USDC

—

0x5783…6a9a

0x1cb7…4334 VERIFY

$1 USDC

USDC.E

Jun '21

0x1cb7…4334

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xf638…48E3 VERIFY

$0 USDC

USDC.E

Jul '21

0xf638…48E3

0x5783…6a9a VERIFY

$134.7K USDC

USDC

—

0x5783…6a9a

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET