0x53Df…6aEa | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x53Df…6aEa

0x53DfE64F521A671968bD94008114465F799A6aEa

CREATED 1717d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1717d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$208 USDC

USDC.E

Oct '21

0xe780…e245

0x368A…c4bE VERIFY

$99 USDC

USDC.E

Nov '23

0x368A…c4bE

~Long-active0x59b2…ad35 VERIFY

$10.0K USDC

USDC

—

0x59b2…ad35

MetaMask0xc590…c02b VERIFY

$71 USDC

USDC.E

Oct '21

0xc590…c02b

0x853E…670d VERIFY

$66 USDC

USDC.E

Jan '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$54 USDC

USDC.E

Jul '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xB6e5…0FcB VERIFY

$52 USDC

USDC

Dec '23

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x2DB8…0D1B VERIFY

$11 USDC

USDC

Dec '23

0x2DB8…0D1B

~Long-active0xeb5a…be68 VERIFY

$161 USDC

USDC

—

0xeb5a…be68

0x896D…5575 VERIFY

$3 USDC

USDC

Mar '24

0x896D…5575

Binance0x0824…08DA VERIFY

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USDC

Oct '21

0x0824…08DA

0xD586…16e4 VERIFY

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USDC

Mar '23

0xD586…16e4

Binance0x505e…8fD9 VERIFY

—

USDC

Dec '23

0x505e…8fD9

0xA386…fA07 VERIFY

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USDC

Dec '21

0xA386…fA07

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET