0x5251…8a57 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x5251…8a57

0x5251fFbacC07242391080d973152d92aa84E8a57

CREATED 1649d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1649d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd12bcdFB9A39BE79DA3bDF02557EFdcD5CA59e77

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$3.0K USDC

USDC.E

Mar '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xd12b…9e77 VERIFY

$1.7K USDC

USDC.E

Feb '22

0xd12b…9e77

0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

0xdB11…3705 VERIFY

$906 USDC

USDC.E

Mar '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

Binance0xe780…e245 VERIFY

$394 USDC

USDC.E

Feb '22

0xe780…e245

0xe783…25c0 VERIFY

$225 USDC

USDC.E

Feb '22

0xe783…25c0

@evrial0xae74…c78f VERIFY

$150 USDC

USDC

—

0xae74…c78f

0x88D1…E26B VERIFY

$74 USDC

USDC.E

Mar '22

0x88D1…E26B

~Long-active0x9560…9847 VERIFY

$100 USDC

USDC

—

0x9560…9847

Bybit0xf89d…aA40 VERIFY

—

USDC

Apr '23

0xf89d…aA40

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

0x3b4F…328F VERIFY

—

USDC

Nov '23

0x3b4F…328F

0x6e14…97E4 VERIFY

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USDC

Sep '22

0x6e14…97E4

0xd46a…954a VERIFY

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USDC

Sep '22

0xd46a…954a

0xC561…50Bc VERIFY

—

USDC

Apr '22

0xC561…50Bc

0x9F22…4B08 VERIFY

—

USDC

Jan '22

0x9F22…4B08

0x006F…23A9 VERIFY

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USDC

Dec '21

0x006F…23A9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET