0x53AA…0613 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x53AA…0613

0x53AA582412137baAB06A138b1b8e2fFBA1a00613

CREATED 1860d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1860d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$226.7K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Aave v2 LendingPool0x1a13…8b7F VERIFY

$121.0K USDC

USDC.E

May '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x3496…ea27 VERIFY

$30.4K USDC

USDC.E

Nov '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x45dD…0608 VERIFY

$24.0K USDC

USDC.E

Jan '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xF6a6…B498 VERIFY

$22.5K USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xA374…6d32 VERIFY

$13.8K USDC

USDC.E

Jan '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xf04a…6Bdd VERIFY

$12.6K USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x76b2…35A7 VERIFY

$10.3K USDC

USDC.E

Nov '21

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x2cF7…a728 VERIFY

$5.7K USDC

USDC.E

Jun '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x1F1E…C9Cb VERIFY

$4.7K USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6e7a…4827 VERIFY

$4.4K USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xBBbD…E884 VERIFY

$3.1K USDC

USDC.E

Dec '21

0xBBbD…E884

~Long-active0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0x847b…0Ee5 VERIFY

$3.0K USDC

USDC.E

Apr '22

0x847b…0Ee5

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0xCD57…6747 VERIFY

$1.9K USDC

USDC.E

May '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x625E…b4cD VERIFY

$1.7K USDC

USDC.E

Apr '22

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Uniswap0x68b3…Fc45 VERIFY

$947 USDC

USDC.E

Dec '22

0x68b3…Fc45

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0xeEF1…03c8 VERIFY

$670 USDC

USDC.E

Mar '22

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x4C42…B0A6 VERIFY

$49 USDC

USDC

Dec '23

0x4C42…B0A6

0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x01a1…Ce02 VERIFY

$0 USDC

USDC.E

Jan '23

0x01a1…Ce02

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x475f…cE02 VERIFY

$0 USDC

USDC.E

Jan '23

0x475f…cE02

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x8A31…A496 VERIFY

—

USDC

Feb '23

0x8A31…A496

0x154c…CE78 VERIFY

—

USDC

May '21

0x154c…CE78

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET