0x53aE…85f7 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x53aE…85f7

0x53aE90bEbECE408DA66b17d49Ce3F09B70AB85f7

CREATED 1645d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1645d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$10.8K USDC

USDC.E

Aug '22

0xC364…FE88

0x94Ab…fBeA VERIFY

$8.4K USDC

USDC.E

Aug '22

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0xA374…6d32 VERIFY

$6.7K USDC

USDC.E

Jul '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$3.6K USDC

USDC.E

Sep '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xDaC8…255D VERIFY

$1.9K USDC

USDC.E

Sep '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

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0xa736…6320

Uniswap0x68b3…Fc45 VERIFY

$1.6K USDC

USDC.E

Nov '22

0x68b3…Fc45

~Contract0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x0e44…8c10 VERIFY

$799 USDC

USDC.E

Nov '22

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x0a63…cc45 VERIFY

$502 USDC

USDC.E

Nov '22

0x0a63…cc45

~Contract0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

Binance0xe780…e245 VERIFY

$435 USDC

USDC.E

Feb '22

0xe780…e245

0x2217…47BD VERIFY

$222 USDC

USDC.E

Aug '22

0x2217…47BD

~Long-active0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

MetaMask0xc590…c02b VERIFY

$144 USDC

USDC.E

Sep '22

0xc590…c02b

0x847b…0Ee5 VERIFY

$111 USDC

USDC.E

Jul '22

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x3d0A…C64b VERIFY

$70 USDC

USDC.E

Sep '22

0x3d0A…C64b

@1564890x8d90…d0f7 VERIFY

$0 USDC

USDC

—

0x8d90…d0f7

0x2677…74ab VERIFY

$58 USDC

USDC.E

Aug '22

0x2677…74ab

~Contract0x9f60…09ad VERIFY

$0 USDC

USDC

—

0x9f60…09ad

0x5645…a8Cf VERIFY

$48 USDC

USDC.E

Aug '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x6e7a…4827 VERIFY

$28 USDC

USDC.E

Feb '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x88f3…57d6 VERIFY

$18 USDC

USDC.E

Jul '22

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xBD93…9304 VERIFY

$3 USDC

USDC.E

Aug '22

0xBD93…9304

~Contract0x150a…98f3 VERIFY

$10 USDC

USDC

—

0x150a…98f3

Binance0x0824…08DA VERIFY

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USDC

Jul '22

0x0824…08DA

Binance0x2902…Cb88 VERIFY

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USDC

Jun '23

0x2902…Cb88

0xcDc2…da33 VERIFY

—

USDC

Mar '23

0xcDc2…da33

0x9818…D8a9 VERIFY

—

USDC

Mar '23

0x9818…D8a9

0x0429…5e13 VERIFY

—

USDC

Feb '22

0x0429…5e13

~Contract0xd69b…be51 VERIFY

$13 USDC

USDC

—

0xd69b…be51

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET