0x521c…4D55 | PolyVerify Wallet Intelligence

SNAPSHOT · 15d OLD

WALLET FORENSICS · 0x521c…4D55

0x521cf9A203a7707a42A1B16AC0FCc5E9Fc664D55

CREATED 1830d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1830d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4BDB…eABc VERIFY

$6.0K USDC

USDC.E

Jul '21

0x4BDB…eABc

~Long-active0x1e7f…5b97 VERIFY

$7.5K USDC

USDC

—

0x1e7f…5b97

0x458a…531b VERIFY

$2.9K USDC

USDC.E

Aug '21

0x458a…531b

0x0F85…b594 VERIFY

$1.3K USDC

USDC.E

Jul '21

0x0F85…b594

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x56de…95c8 VERIFY

$1.2K USDC

USDC.E

Aug '21

0x56de…95c8

~Long-active0xdf45…ae0d VERIFY

$60.0K USDC

USDC

—

0xdf45…ae0d

0x6e7a…4827 VERIFY

$783 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1143…7187 VERIFY

$743 USDC

USDC.E

Aug '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x853E…670d VERIFY

$653 USDC

USDC.E

Jul '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x9A2C…db78 VERIFY

$388 USDC

USDC.E

Jul '21

0x9A2C…db78

~Long-active0x33c8…756c VERIFY

$1.3K USDC

USDC

—

0x33c8…756c

0x849d…7569 VERIFY

$353 USDC

USDC.E

Aug '21

0x849d…7569

~Long-active0x20ff…5b0d VERIFY

$2.0K USDC

USDC

—

0x20ff…5b0d

0x6711…f69F VERIFY

$330 USDC

USDC.E

Jul '21

0x6711…f69F

~Long-active0x20ff…5b0d VERIFY

$997 USDC

USDC

—

0x20ff…5b0d

0x2CC0…ef20 VERIFY

$316 USDC

USDC.E

Jul '21

0x2CC0…ef20

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

0xE55c…c267 VERIFY

$294 USDC

USDC.E

Jul '21

0xE55c…c267

0xa179…62c0 VERIFY

$380 USDC

USDC

—

0xa179…62c0

0x767f…2cdC VERIFY

$274 USDC

USDC.E

Jun '21

0x767f…2cdC

0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

0xf04a…6Bdd VERIFY

$262 USDC

USDC.E

Jul '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xf665…2BD0 VERIFY

$261 USDC

USDC.E

Aug '21

0xf665…2BD0

0xf4b8…09a5 VERIFY

$150.0K USDC

USDC

—

0xf4b8…09a5

0x6Fd8…4bA3 VERIFY

$245 USDC

USDC.E

Jul '21

0x6Fd8…4bA3

0x2a27…a9e0 VERIFY

$25 USDC

USDC

—

0x2a27…a9e0

0xcd35…e858 VERIFY

$17 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1F1E…C9Cb VERIFY

$7 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xa509…47f2 VERIFY

$6 USDC

USDC.E

Aug '21

0xa509…47f2

0x9dd1…87c6 VERIFY

$0 USDC

USDC

—

0x9dd1…87c6

0x48A8…027B VERIFY

—

USDC

Jun '21

0x48A8…027B

0x61B2…Eb96 VERIFY

—

USDC

Aug '21

0x61B2…Eb96

0xD8F5…9CcB VERIFY

—

USDC

Aug '21

0xD8F5…9CcB

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET