0x5247…5549 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5247…5549

0x5247aE0Cb47C30Ed0dDd8718F31aA03b14a35549

CREATED 1917d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1917d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8c8B69D46488a961BeFc52D72d0b024712EDD966

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x27CE…A629 VERIFY

$60 USDC

USDC.E

Oct '21

0x27CE…A629

@0xcc1e0xcc1e…8f05 VERIFY

$11 USDC

USDC

—

0xcc1e…8f05

0x6e7a…4827 VERIFY

$18 USDC

USDC.E

Nov '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x8c8B…D966 VERIFY

$5 USDC

USDC.E

Aug '21

0x8c8B…D966

~Long-active0x5385…c870 VERIFY

$1 USDC

USDC

—

0x5385…c870

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

0x63D2…BfFc VERIFY

—

USDC

Oct '21

0x63D2…BfFc

0x471a…1d0A VERIFY

—

USDC

Jun '21

0x471a…1d0A

~Long-active0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

0x7cEA…092E VERIFY

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USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET