0x52bC…c3cB | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x52bC…c3cB

0x52bCfB086ecf1990b00dcF25B92355E009b4c3cB

CREATED 1743d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1743d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa251c4691C1ffd7d9b128874C023427513D8Ac5C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$1.4K USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x935B…0094 VERIFY

$874 USDC

USDC.E

Nov '21

0x935B…0094

~Long-active0xa3bc…e3e8 VERIFY

$148 USDC

USDC

—

0xa3bc…e3e8

Slingshot Finance0xF2e4…171C VERIFY

$747 USDC

USDC.E

Nov '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

1inch0x1111…097d VERIFY

$536 USDC

USDC.E

Nov '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xa251…Ac5C VERIFY

$377 USDC

USDC.E

Nov '21

0xa251…Ac5C

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x0Ac3…51e9 VERIFY

$361 USDC

USDC.E

Oct '21

0x0Ac3…51e9

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0x6e7a…4827 VERIFY

$333 USDC

USDC.E

Nov '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x0750…4054 VERIFY

—

USDC

Feb '22

0x0750…4054

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0xa636…C3C9 VERIFY

—

USDC

Jan '22

0xa636…C3C9

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET