0x4953…8386 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x4953…8386

0x4953B026771BE34417784F07CA46C344440F8386

CREATED 1296d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1296d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x51E3D44172868Acc60D68ca99591Ce4230bc75E0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MEXC0x51E3…75E0 VERIFY

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USDC

Mar '23

0x51E3…75E0

Bybit0xf89d…aA40 VERIFY

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USDC

Aug '24

0xf89d…aA40

OKX0x0695…bb0B VERIFY

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USDC

Aug '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x4148…4c06 VERIFY

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USDC

Jan '24

0x4148…4c06

0x9D55…5a01 VERIFY

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USDC

Dec '22

0x9D55…5a01

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET