0x53F8…31B1 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x53F8…31B1

0x53F806d6A14AC3fD5E5A48B9889c246EF08231B1

CREATED 1431d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1431d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdFE0…3A65 VERIFY

$44.9K USDC

USDC.E

Sep '22

0xdFE0…3A65

~Contract0xbef2…ffa1 VERIFY

$206.9K USDC

USDC

—

0xbef2…ffa1

0x5bBe…1421 VERIFY

$25.0K USDC

USDC.E

Oct '22

0x5bBe…1421

~Long-active0x5122…524d VERIFY

$17.0K USDC

USDC

—

0x5122…524d

0xdB6f…f498 VERIFY

$24.9K USDC

USDC.E

Aug '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x25aB…48D3 VERIFY

$24.9K USDC

USDC.E

Oct '22

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

0xdb65…f79a VERIFY

$10.0K USDC

USDC.E

Oct '22

0xdb65…f79a

~Long-active0xe68c…9a4c VERIFY

$173 USDC

USDC

—

0xe68c…9a4c

0x0125…2345 VERIFY

$10.0K USDC

USDC.E

Aug '22

0x0125…2345

~Long-active0x98c3…2e67 VERIFY

$1 USDC

USDC

—

0x98c3…2e67

0x35d0…4117 VERIFY

$1.7K USDC

USDC.E

Aug '22

0x35d0…4117

~Contract0x813f…4e52 VERIFY

$31 USDC

USDC

—

0x813f…4e52

0x6E68…7245 VERIFY

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USDC

Aug '22

0x6E68…7245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET