0x524F…48EA | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x524F…48EA

0x524F7f742b4589AA5b0c47b0FAf47170f22648EA

CREATED 1688d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1688d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7954006f16b4E6C7CB4073bc1d382cd3d32CE4c5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$5.4K USDC

USDC.E

Dec '21

0xe780…e245

0x8B8d…65b6 VERIFY

$2.0K USDC

USDC.E

Jan '22

0x8B8d…65b6

~Long-active0x47fc…69e2 VERIFY

$803 USDC

USDC

—

0x47fc…69e2

0x282a…9aBa VERIFY

$1.4K USDC

USDC.E

Dec '21

0x282a…9aBa

~Long-active0xe45e…abaf VERIFY

$0 USDC

USDC

—

0xe45e…abaf

0x7954…E4c5 VERIFY

$787 USDC

USDC.E

Dec '21

0x7954…E4c5

~Long-active0x5f77…560d VERIFY

$1 USDC

USDC

—

0x5f77…560d

0xb3eB…8ba0 VERIFY

$253 USDC

USDC.E

Nov '22

0xb3eB…8ba0

0x32C9…2faC VERIFY

$201 USDC

USDC.E

Mar '23

0x32C9…2faC

~Long-active0x3e03…d55f VERIFY

$6.0K USDC

USDC

—

0x3e03…d55f

0x9AC5…1C84 VERIFY

$196 USDC

USDC.E

Nov '22

0x9AC5…1C84

1inch0x1111…0582 VERIFY

$52 USDC

USDC.E

Jan '23

0x1111…0582

0x62Ca…1ae3 VERIFY

$25 USDC

USDC.E

Sep '22

0x62Ca…1ae3

~Long-active0x47fc…69e2 VERIFY

$802 USDC

USDC

—

0x47fc…69e2

0x3A28…E108 VERIFY

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USDC

Nov '21

0x3A28…E108

MEXC0x51E3…75E0 VERIFY

—

USDC

Jun '22

0x51E3…75E0

0x4ba0…169d VERIFY

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USDC

Feb '22

0x4ba0…169d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET