0x5208…c2FC | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5208…c2FC

0x5208C58fB7e4561453EEA7622430928b6F7cc2FC

CREATED 1823d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1823d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$461 USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

QuickSwap0xa5E0…78ff VERIFY

$443 USDC

USDC.E

Oct '21

0xa5E0…78ff

Uniswap0x1095…9223 VERIFY

$352 USDC

USDC.E

Aug '25

0x1095…9223

0x2Bbe…B7Fc VERIFY

$328 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x6e7a…4827 VERIFY

$190 USDC

USDC.E

Jan '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1205…1fe1 VERIFY

$101 USDC

USDC.E

Sep '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x1768…eD5C VERIFY

$21 USDC

USDC.E

Jun '21

0x1768…eD5C

0x364A…BdE6 VERIFY

$18 USDC

USDC.E

Jun '21

0x364A…BdE6

~Long-active0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

0x1F1E…C9Cb VERIFY

$17 USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$7 USDC

USDC.E

Jan '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xA374…6d32 VERIFY

$5 USDC

USDC.E

Oct '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x1d8b…B7C8 VERIFY

$5 USDC

USDC.E

Oct '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xB69D…FcFc VERIFY

$5 USDC

USDC.E

Nov '22

0xB69D…FcFc

~Long-active0x5a11…4392 VERIFY

$25 USDC

USDC

—

0x5a11…4392

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$5 USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x19DE…4E60 VERIFY

$5 USDC

USDC.E

Jun '23

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x1Ec2…eef9 VERIFY

$2 USDC

USDC.E

Jun '25

0x1Ec2…eef9

0x3108…81b7 VERIFY

$11 USDC

USDC

—

0x3108…81b7

0x88f3…57d6 VERIFY

$2 USDC

USDC.E

Oct '22

0x88f3…57d6

~Long-active0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xDaC8…255D VERIFY

$1 USDC

USDC.E

Oct '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x0319…3367 VERIFY

$1 USDC

USDC.E

Feb '23

0x0319…3367

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x5645…a8Cf VERIFY

$1 USDC

USDC.E

Nov '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xf04a…6Bdd VERIFY

$1 USDC

USDC.E

Oct '22

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Balancer0xBA12…F2C8 VERIFY

$1 USDC

USDC.E

Oct '22

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1inch0x1111…097d VERIFY

$1 USDC

USDC.E

May '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x2D25…9a62 VERIFY

$0 USDC

USDC.E

Nov '21

0x2D25…9a62

0xbaa1…e552 VERIFY

$120.0K USDC

USDC

—

0xbaa1…e552

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET