0x53E5…FDE9 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x53E5…FDE9

0x53E5c026413AED0a1a82F0cEBDe54De3288cFDE9

CREATED 1112d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1112d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xec7BE89e9d109e7e3Fec59c222CF297125FEFda2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$92 USDC

USDC.E

Jun '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Binance0xe780…e245 VERIFY

$75 USDC

USDC

Jun '24

0xe780…e245

Uniswap0xec7B…Fda2 VERIFY

$17 USDC

USDC

Jun '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Binance0x2902…Cb88 VERIFY

—

USDC

Dec '23

0x2902…Cb88

OKX0x0695…bb0B VERIFY

—

USDC

Aug '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET