0x53A4…D554 | PolyVerify Wallet Intelligence

SNAPSHOT · 49m OLD

WALLET FORENSICS · 0x53A4…D554

0x53A43D4F4582510009aD19C118667bfb7A26D554

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 TX0xBA12222222228d8Ba445958a75a0704d566BF2C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0F51…5443 VERIFY

$27.1K USDC

USDC.E

Mar '23

0x0F51…5443

~Long-active0x4aa0…932a VERIFY

$595 USDC

USDC

—

0x4aa0…932a

Balancer0xBA12…F2C8 VERIFY

$10.7K USDC

USDC.E

Apr '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x1667…9756 VERIFY

$6.9K USDC

USDC.E

Mar '23

0x1667…9756

~Contract0xa77f…ca5d VERIFY

$195.4K USDC

USDC

—

0xa77f…ca5d

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Aug '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Binance0xe780…e245 VERIFY

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USDC

Jun '22

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Jun '22

0x0824…08DA

0xaf12…C918 VERIFY

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USDC

Sep '21

0xaf12…C918

Binance0x2902…Cb88 VERIFY

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USDC

May '23

0x2902…Cb88

0x9B61…30b6 VERIFY

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USDC

Jun '22

0x9B61…30b6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET