0x527B…34e2 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x527B…34e2

0x527BfEB9603FB224744210c27E25Aa31D1A134e2

CREATED 1918d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1918d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcC19C09C7Cc36A7218B207f299E30de4e1D0C5Da

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xD6EC…CE9b VERIFY

$1.2K USDC

USDC.E

Aug '21

0xD6EC…CE9b

2

~Long-active0xe561…f372 VERIFY

$100 USDC

USDC

—

0xe561…f372

1

0x6090…d113 VERIFY

$530 USDC

USDC.E

Oct '21

0x6090…d113

2

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0xf665…2BD0 VERIFY

$390 USDC

USDC.E

Aug '21

0xf665…2BD0

2

~Long-active0xf4b8…09a5 VERIFY

$150.0K USDC

USDC

—

0xf4b8…09a5

1

0xcC19…C5Da VERIFY

$343 USDC

USDC.E

Jun '21

0xcC19…C5Da

2

~Long-active0xe561…f372 VERIFY

$5 USDC

USDC

—

0xe561…f372

1

0x31eF…0A09 VERIFY

$256 USDC

USDC.E

Sep '21

0x31eF…0A09

2

~277 txs0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

1

0x1F1E…C9Cb VERIFY

$133 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$124 USDC

USDC.E

Oct '22

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x402F…0047 VERIFY

$121 USDC

USDC.E

Aug '21

0x402F…0047

2

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

1

0x11E3…A25E VERIFY

$96 USDC

USDC.E

Aug '21

0x11E3…A25E

1

0x6e7a…4827 VERIFY

$89 USDC

USDC.E

Aug '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x022d…D631 VERIFY

$79 USDC

USDC.E

Oct '22

0x022d…D631

2

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

1

0xB5DB…537b VERIFY

$72 USDC

USDC.E

Sep '21

0xB5DB…537b

2

~Long-active0xf4b8…09a5 VERIFY

$225.0K USDC

USDC

—

0xf4b8…09a5

1

0x4Cd2…89dF VERIFY

$66 USDC

USDC.E

Sep '21

0x4Cd2…89dF

2

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

1

0x8A4C…1EBc VERIFY

$59 USDC

USDC.E

Aug '21

0x8A4C…1EBc

2

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

1

0xbFf6…79F8 VERIFY

$27 USDC

USDC.E

Oct '21

0xbFf6…79F8

2

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

1

0x6664…F0F8 VERIFY

$20 USDC

USDC.E

Sep '21

0x6664…F0F8

2

0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

1

0xa509…47f2 VERIFY

$15 USDC

USDC.E

Aug '21

0xa509…47f2

2

0x9dd1…87c6 VERIFY

$0 USDC

USDC

—

0x9dd1…87c6

1

0x5d09…BdDf VERIFY

$6 USDC

USDC.E

Sep '21

0x5d09…BdDf

2

0x0e95…bdad VERIFY

$1 USDC

USDC

—

0x0e95…bdad

1

0xAc28…b321 VERIFY

$5 USDC

USDC.E

Dec '21

0xAc28…b321

2

0x6e7a…4827 VERIFY

$7.4K USDC

USDC

—

0x6e7a…4827

1

0xC7d2…Aee2 VERIFY

$3 USDC

USDC.E

Oct '21

0xC7d2…Aee2

2

~Long-active0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

1

0xd4B8…575A VERIFY

$1 USDC

USDC.E

Oct '21

0xd4B8…575A

2

~Long-active0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

1

0x75eF…77C2 VERIFY

$0 USDC

USDC.E

Aug '21

0x75eF…77C2

1

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Aug '21

0xfa0b…81b9

2

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

0xf140…661c VERIFY

—

USDC

Jun '21

0xf140…661c

2

0x2cf7…a728 VERIFY

$60 USDC

USDC

—

0x2cf7…a728

1

0x7cEA…092E VERIFY

—

USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET