0x5109…5049 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5109…5049

0x51092CC22d7205727379d18826AB2677f7945049

CREATED 1227d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1227d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9788bB722Fe546172A5C33DeBb3c8A1d5e15fB36

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9788…fB36 VERIFY

$465 USDC

USDC

Mar '23

0x9788…fB36

0x4cBA…Ab8F VERIFY

$345 USDC

USDC

May '23

0x4cBA…Ab8F

0xd0Ec…a618 VERIFY

$12 USDC

USDC

Sep '24

0xd0Ec…a618

0xd654…50D6 VERIFY

$0 USDC

USDC

Sep '24

0xd654…50D6

~Long-active0x30e2…1299 VERIFY

$1.0K USDC

USDC

—

0x30e2…1299

0xB4DE…7015 VERIFY

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USDC

Feb '24

0xB4DE…7015

0x9788…AA36 VERIFY

—

USDC

Feb '24

0x9788…AA36

MEXC0x51E3…75E0 VERIFY

—

USDC

Oct '23

0x51E3…75E0

Binance0xe780…e245 VERIFY

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USDC

Mar '23

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET