0x5281…75D6 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x5281…75D6

0x52813a94a5D02291Eed4e22D8264464af95375D6

CREATED 1412d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1412d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcBf7…6cdc VERIFY

$14 USDC

USDC.E

Jan '23

0xcBf7…6cdc

~Long-active0xc3e1…e327 VERIFY

$50.0K USDC

USDC

—

0xc3e1…e327

0x81A3…4dBd VERIFY

$5 USDC

USDC.E

Dec '22

0x81A3…4dBd

~Long-active0x59fa…ea19 VERIFY

$1 USDC

USDC

—

0x59fa…ea19

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Jul '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xFF53…bbAA VERIFY

$2 USDC

USDC.E

Aug '22

0xFF53…bbAA

~Long-active0x91e6…3ebe VERIFY

VIA INTERMEDIARY

USDC

—

0x91e6…3ebe

0x022d…D631 VERIFY

$1 USDC

USDC.E

Feb '23

0x022d…D631

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

0x01eB…614A VERIFY

$0 USDC

USDC.E

Feb '23

0x01eB…614A

~Long-active0xba04…2e93 VERIFY

$200.0K USDC

USDC

—

0xba04…2e93

0x2362…2780 VERIFY

$0 USDC

USDC.E

Nov '22

0x2362…2780

0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Jul '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET