0x5204…1dA2 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x5204…1dA2

0x52047025054beAfAfE9743187baBB9E3784E1dA2

CREATED 1779d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1779d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x723e866989Cacc8EFC346e1DCf5a9D73572bCFc8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x79A7…85B9 VERIFY

$254 USDC

USDC.E

Sep '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x723e…CFc8 VERIFY

$174 USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0xBB0d…aafC VERIFY

$23 USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x9305…0652 VERIFY

$16 USDC

USDC.E

Oct '21

0x9305…0652

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

Binance0x505e…8fD9 VERIFY

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USDC

Feb '24

0x505e…8fD9

0x0ce0…52Fb VERIFY

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USDC

Nov '21

0x0ce0…52Fb

0x33a2…314e VERIFY

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USDC

Oct '21

0x33a2…314e

Binance0xe780…e245 VERIFY

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USDC

Jul '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET