0x539F…fdb4 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x539F…fdb4

0x539F5E95f036ABe02Fe01827bf2702e91795fdb4

CREATED 1546d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1546d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00A8cBbDF25f68d8b396E288c3E98576b26138c9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xfEd3…befD VERIFY

$16 USDC

USDC.E

Jul '22

0xfEd3…befD

Binance0xe780…e245 VERIFY

—

USDC

May '22

0xe780…e245

0xbe85…99F0 VERIFY

—

USDC

Jun '22

0xbe85…99F0

Binance0x0824…08DA VERIFY

—

USDC

May '22

0x0824…08DA

0xFb71…7738 VERIFY

—

USDC

Jun '22

0xFb71…7738

0x9e21…2aA8 VERIFY

—

USDC

Jun '22

0x9e21…2aA8

0x3048…240A VERIFY

—

USDC

Sep '22

0x3048…240A

0x39f7…1210 VERIFY

—

USDC

Oct '22

0x39f7…1210

0xD828…14dC VERIFY

—

USDC

Jul '22

0xD828…14dC

0xAcd4…42C9 VERIFY

—

USDC

Jul '22

0xAcd4…42C9

0xDFB3…5776 VERIFY

—

USDC

Aug '22

0xDFB3…5776

0x876E…0cFa VERIFY

—

USDC

Jul '22

0x876E…0cFa

0xbd24…4b9E VERIFY

—

USDC

Jun '22

0xbd24…4b9E

0xECd8…195E VERIFY

—

USDC

Jun '22

0xECd8…195E

0xa12B…Ee11 VERIFY

—

USDC

Jun '22

0xa12B…Ee11

0xe8EC…c0E7 VERIFY

—

USDC

Jun '22

0xe8EC…c0E7

0x6a5E…9006 VERIFY

—

USDC

Jun '22

0x6a5E…9006

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET