0x53E8…03cb | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x53E8…03cb

0x53E883570510Db3fD97f664D849C99285D7103cb

CREATED 1842d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1842d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4f5dF10B9991482bCD2DB19DAE1FD0e0184397c2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$27.7K USDC

USDC.E

Jul '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x9503…AaCb VERIFY

$7.4K USDC

USDC.E

Jul '21

0x9503…AaCb

~Long-active0x840e…39c1 VERIFY

$10.0K USDC

USDC

—

0x840e…39c1

0x1434…3884 VERIFY

$5.2K USDC

USDC.E

Jul '21

0x1434…3884

~Long-active0xee7e…453f VERIFY

$10 USDC

USDC

—

0xee7e…453f

0xc4DA…51a5 VERIFY

$5.0K USDC

USDC.E

Jul '21

0xc4DA…51a5

~Long-active0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0x6e7a…4827 VERIFY

$4.0K USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3324…Bf1f VERIFY

$3.4K USDC

USDC.E

Jul '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x6Fd8…4bA3 VERIFY

$2.5K USDC

USDC.E

Aug '21

0x6Fd8…4bA3

~Long-active0x2a27…a9e0 VERIFY

$25 USDC

USDC

—

0x2a27…a9e0

0xA217…F7A6 VERIFY

$1.5K USDC

USDC.E

Jul '21

0xA217…F7A6

~Long-active0x6ef6…16d4 VERIFY

$650 USDC

USDC

—

0x6ef6…16d4

0x853E…670d VERIFY

$1.3K USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xA889…D2e9 VERIFY

$1.3K USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x4c38…49B0 VERIFY

$943 USDC

USDC.E

Jun '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xC48b…F7f3 VERIFY

$706 USDC

USDC.E

Jul '21

0xC48b…F7f3

0x2237…58c9 VERIFY

$5.0K USDC

USDC

—

0x2237…58c9

0x2cF7…a728 VERIFY

$460 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x7D51…Deec VERIFY

$342 USDC

USDC.E

Jun '21

0x7D51…Deec

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x4f5d…97c2 VERIFY

$301 USDC

USDC.E

Jun '21

0x4f5d…97c2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0x0d17…1F72 VERIFY

$275 USDC

USDC.E

Jul '21

0x0d17…1F72

0xe145…9e03 VERIFY

$1 USDC

USDC

—

0xe145…9e03

0x2180…12f7 VERIFY

$252 USDC

USDC.E

Jun '21

0x2180…12f7

0x6dc6…c527 VERIFY

$22 USDC

USDC

—

0x6dc6…c527

0xE9C2…4a58 VERIFY

$154 USDC

USDC.E

Aug '21

0xE9C2…4a58

0xb6b6…139a VERIFY

$3 USDC

USDC

—

0xb6b6…139a

0x8AF5…8CDe VERIFY

$122 USDC

USDC.E

Jul '21

0x8AF5…8CDe

0x9ee1…24d4 VERIFY

$4 USDC

USDC.E

Aug '21

0x9ee1…24d4

MEXC0x51E3…75E0 VERIFY

—

USDC

May '21

0x51E3…75E0

0xd702…7e42 VERIFY

—

USDC

Sep '21

0xd702…7e42

Binance0xe780…e245 VERIFY

—

USDC

Jul '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET