0x5273…FF40 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5273…FF40

0x5273b818F64Ee5aEcc06085bdcD3825b8416FF40

CREATED 1816d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1816d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6d60…4424 VERIFY

$1.8K USDC

USDC.E

Sep '21

0x6d60…4424

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x52D1…C597 VERIFY

$1.7K USDC

USDC.E

Oct '21

0x52D1…C597

~Contract0x4b1f…0001 VERIFY

$1 USDC

USDC

—

0x4b1f…0001

0xE169…B10A VERIFY

$1.5K USDC

USDC.E

Aug '21

0xE169…B10A

~Long-active0xc5cf…bb7f VERIFY

$100.0K USDC

USDC

—

0xc5cf…bb7f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.5K USDC

USDC.E

Jul '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x853E…670d VERIFY

$1.5K USDC

USDC.E

Aug '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x3324…Bf1f VERIFY

$1.3K USDC

USDC.E

Aug '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x7C5A…2C75 VERIFY

$1.2K USDC

USDC.E

Oct '21

0x7C5A…2C75

0x3496…ea27 VERIFY

$1.0K USDC

USDC.E

Aug '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x89d0…0B76 VERIFY

$928 USDC

USDC.E

Mar '22

0x89d0…0B76

0xA1c3…0017 VERIFY

$830 USDC

USDC.E

Aug '21

0xA1c3…0017

0xbfa0…8244 VERIFY

$7 USDC

USDC

—

0xbfa0…8244

0x1d8b…B7C8 VERIFY

$671 USDC

USDC.E

Oct '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

QuickSwap0xa5E0…78ff VERIFY

$267 USDC

USDC.E

Mar '22

0xa5E0…78ff

0xF6a6…B498 VERIFY

$232 USDC

USDC.E

Aug '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x1205…1fe1 VERIFY

$203 USDC

USDC.E

Jun '23

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

MetaMask0xc590…c02b VERIFY

$118 USDC

USDC.E

Jul '23

0xc590…c02b

0x3FCD…6f81 VERIFY

$90 USDC

USDC.E

Aug '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0xCD57…6747 VERIFY

$59 USDC

USDC.E

Aug '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x1F1E…C9Cb VERIFY

$56 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xcd35…e858 VERIFY

$52 USDC

USDC.E

Aug '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$50 USDC

USDC.E

Jul '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf04a…6Bdd VERIFY

$39 USDC

USDC.E

Aug '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xF3f0…E72d VERIFY

$19 USDC

USDC.E

Dec '23

0xF3f0…E72d

Wormhole Core0x5a58…3fde VERIFY

$153 USDC

USDC

—

0x5a58…3fde

LiFi0x1231…4EaE VERIFY

$18 USDC

USDC.E

Dec '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x6e7a…4827 VERIFY

$15 USDC

USDC.E

Aug '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Zapper0x8DfD…55aF VERIFY

$15 USDC

USDC.E

Oct '21

0x8DfD…55aF

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x706C…CaF9 VERIFY

$10 USDC

USDC.E

Feb '23

0x706C…CaF9

0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x4C42…B0A6 VERIFY

$10 USDC

USDC

Dec '23

0x4C42…B0A6

0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x305E…1958 VERIFY

$2 USDC

USDC.E

Sep '21

0x305E…1958

0x3a65…238b VERIFY

$301 USDC

USDC

—

0x3a65…238b

0xc089…04f1 VERIFY

—

USDC

Jul '21

0xc089…04f1

Binance0xe780…e245 VERIFY

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USDC

Oct '21

0xe780…e245

0x8C5a…aE7E VERIFY

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USDC

Jul '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET