0x5276…B74F | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5276…B74F

0x527695D2F72794E19a0e504211B3cFab8f35B74F

CREATED 1836d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1836d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$1.9M USDC

USDC.E

Nov '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x1143…7187 VERIFY

$209.5K USDC

USDC.E

Oct '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1inch0x1111…0582 VERIFY

$203.2K USDC

USDC.E

Dec '22

0x1111…0582

0x56FF…25E7 VERIFY

$67.4K USDC

USDC.E

Oct '21

0x56FF…25E7

~936 txs0x4461…56fd VERIFY

$20.0K USDC

USDC

—

0x4461…56fd

Balancer0xBA12…F2C8 VERIFY

$28.3K USDC

USDC.E

Oct '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xaaE1…B898 VERIFY

$27.7K USDC

USDC.E

Oct '21

0xaaE1…B898

~936 txs0x4461…56fd VERIFY

$10.0K USDC

USDC

—

0x4461…56fd

0x0F85…b594 VERIFY

$9.5K USDC

USDC.E

Jul '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

Binance0xe780…e245 VERIFY

$9.4K USDC

USDC

Aug '24

0xe780…e245

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$5.4K USDC

USDC.E

Oct '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1E8a…8b9F VERIFY

$4.2K USDC

USDC.E

Feb '24

0x1E8a…8b9F

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x5084…9b6e VERIFY

$3.5K USDC

USDC.E

Oct '21

0x5084…9b6e

~Contract0x840e…39c1 VERIFY

$2.0K USDC

USDC

—

0x840e…39c1

0x4C42…B0A6 VERIFY

$2.0K USDC

USDC

Aug '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x840e…39C1 VERIFY

$2.0K USDC

USDC.E

Jul '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

@0x10f9972dEBC60a05ef9F46ad809DDD52e20652cd-17774674764220x73EB…18b1 VERIFY

$1.5K USDC

USDC.E

Jul '21

0x73EB…18b1

~Contract0x0f85…b594 VERIFY

$100 USDC

USDC

—

0x0f85…b594

0xe47D…5252 VERIFY

$1.0K USDC

USDC.E

Jul '21

0xe47D…5252

~7,059 txs (very active)0xf8b5…b682 VERIFY

$2.6K USDC

USDC

—

0xf8b5…b682

0xd630…b52C VERIFY

$1.0K USDC

USDC.E

May '22

0xd630…b52C

@0x10f9972dEBC60a05ef9F46ad809DDD52e20652cd-17774674764220x73eb…18b1 VERIFY

$6.7K USDC

USDC

—

0x73eb…18b1

0x00e4…f7A3 VERIFY

$676 USDC

USDC.E

Aug '24

0x00e4…f7A3

~Contract0x0f85…b594 VERIFY

$1 USDC

USDC

—

0x0f85…b594

0xCD57…6747 VERIFY

$400 USDC

USDC.E

Oct '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xC332…9B22 VERIFY

$200 USDC

USDC.E

Nov '21

0xC332…9B22

~Long-active0xb3cb…6e23 VERIFY

$6 USDC

USDC

—

0xb3cb…6e23

0xad3b…968f VERIFY

$20 USDC

USDC

Aug '24

0xad3b…968f

0xAc54…DEd1 VERIFY

$0 USDC

USDC.E

Jul '23

0xAc54…DEd1

~Long-active0xdf0d…addd VERIFY

$0 USDC

USDC

—

0xdf0d…addd

0x5287…B7a5 VERIFY

$0 USDC

USDC

Aug '24

0x5287…B7a5

~Long-active0x3e1b…6088 VERIFY

$0 USDC

USDC

—

0x3e1b…6088

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET