0x5307…5F32 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x5307…5F32

0x530795D9AdD5f33cD03270A0Cfd19b26BE565F32

CREATED 1905d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1905d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$45.0K USDC

USDC.E

Jan '22

0xe780…e245

0x096C…82f4 VERIFY

$20.0K USDC

USDC.E

Jun '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x3d72…a1dB VERIFY

$10.4K USDC

USDC.E

Jun '21

0x3d72…a1dB

~Contract0xe561…f372 VERIFY

$301 USDC

USDC

—

0xe561…f372

0x2b0c…9c2E VERIFY

$3.8K USDC

USDC.E

Jul '21

0x2b0c…9c2E

0x6e7a…4827 VERIFY

$3.7K USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x840e…39C1 VERIFY

$2.3K USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xC60a…D088 VERIFY

$2.0K USDC

USDC.E

Jul '21

0xC60a…D088

~Long-active0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

0x1F1E…C9Cb VERIFY

$1.9K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.8K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x2cF7…a728 VERIFY

$1.7K USDC

USDC.E

Jun '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x853E…670d VERIFY

$1.6K USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x4cA9…6022 VERIFY

$1.2K USDC

USDC.E

Jun '21

0x4cA9…6022

0x1605…4daD VERIFY

$472 USDC

USDC.E

Jul '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x606A…9DE2 VERIFY

$467 USDC

USDC.E

Jul '21

0x606A…9DE2

~Long-active0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

0x87d6…FdDa VERIFY

$419 USDC

USDC.E

Jul '21

0x87d6…FdDa

0xf654…FA5A VERIFY

$354 USDC

USDC.E

Sep '21

0xf654…FA5A

~Long-active0xf08f…3814 VERIFY

$5 USDC

USDC

—

0xf08f…3814

0xac09…861e VERIFY

$354 USDC

USDC.E

Aug '21

0xac09…861e

~Long-active0xf08f…3814 VERIFY

$2 USDC

USDC

—

0xf08f…3814

0x841c…738C VERIFY

$292 USDC

USDC.E

Jul '21

0x841c…738C

0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0x4f76…9FA2 VERIFY

$180 USDC

USDC.E

Aug '21

0x4f76…9FA2

0x5385…c870 VERIFY

$2 USDC

USDC

—

0x5385…c870

0x4E56…2F3b VERIFY

$97 USDC

USDC.E

Jul '21

0x4E56…2F3b

0x28a4…4082 VERIFY

$92.0K USDC

USDC

—

0x28a4…4082

Uniswap0xec7B…Fda2 VERIFY

$33 USDC

USDC

Apr '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xf04a…6Bdd VERIFY

$14 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xc961…bf64 VERIFY

$2 USDC

USDC.E

Jan '22

0xc961…bf64

0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0x4A66…711F VERIFY

—

USDC

Jun '21

0x4A66…711F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET