0x52b1…f285 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x52b1…f285

0x52b11329e09933B3Ba154C60c78b5756E456f285

CREATED 1827d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1827d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd124Af11771425372329B435726FdB4C4CF21ceb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x17Df…5A33 VERIFY

$372 USDC

USDC.E

Sep '21

0x17Df…5A33

~Long-active0x16ce…ff91 VERIFY

$10 USDC

USDC

—

0x16ce…ff91

0x6e7a…4827 VERIFY

$244 USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x770d…BdAA VERIFY

$90 USDC

USDC.E

Aug '21

0x770d…BdAA

~Long-active0xe561…f372 VERIFY

$10 USDC

USDC

—

0xe561…f372

0xd124…1ceb VERIFY

$36 USDC

USDC.E

Jun '21

0xd124…1ceb

~Long-active0xe561…f372 VERIFY

$36 USDC

USDC

—

0xe561…f372

0x6649…5049 VERIFY

$30 USDC

USDC.E

Sep '21

0x6649…5049

~Long-active0x82d7…2ebd VERIFY

$120 USDC

USDC

—

0x82d7…2ebd

0x606A…9DE2 VERIFY

$4 USDC

USDC.E

Sep '21

0x606A…9DE2

~Long-active0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

0xc200…E326 VERIFY

—

USDC

Jun '21

0xc200…E326

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET