0x521B…3ee3 | PolyVerify Wallet Intelligence

SNAPSHOT · 60d OLD

WALLET FORENSICS · 0x521B…3ee3

0x521B207d8e1d912111fd30Ef02D6C9f94E3e3ee3

CREATED 836d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE836d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA4D94019934D8333Ef880ABFFbF2FDd611C762BD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$5.0K USDC

USDC

Apr '24

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$1.3K USDC

USDC

Jan '25

0x6A00…1068

0xf081…dD67 VERIFY

$800 USDC

USDC

Apr '24

0xf081…dD67

0x9008…ab41 VERIFY

$260 USDC

USDC

Dec '25

0x9008…ab41

0x78F8…20e0 VERIFY

$182 USDC

USDC

May '24

0x78F8…20e0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$160 USDC

USDC

May '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x28b9…E232 VERIFY

$65 USDC

USDC

Apr '26

0x28b9…E232

@ttb-0120x051a…1183 VERIFY

$14 USDC

USDC

—

0x051a…1183

0x9197…d813 VERIFY

—

USDC

May '24

0x9197…d813

0x1BD1…Ec23 VERIFY

—

USDC

Apr '24

0x1BD1…Ec23

0x1205…1fe1 VERIFY

$5 USDC

USDC

—

0x1205…1fe1

0x1EF8…bC75 VERIFY

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USDC

Apr '24

0x1EF8…bC75

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET