0x5420…3a3B | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5420…3a3B

0x54207Bdd0b6b1DAA5Bd98c0c8c2EBDEf65f63a3B

CREATED 1456d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1456d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6E685A45Db4d97BA160FA067cB81b40Dfed47245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6E68…7245 VERIFY

$620.0K USDC

USDC.E

Aug '22

0x6E68…7245

0x24B2…E245 VERIFY

$272.7K USDC

USDC.E

Oct '22

0x24B2…E245

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0x9F8e…b194 VERIFY

$261.4K USDC

USDC.E

Aug '22

0x9F8e…b194

~Long-active0x804c…d775 VERIFY

$6.7K USDC

USDC

—

0x804c…d775

OKX0x0695…bb0B VERIFY

$81.4K USDC

USDC.E

Oct '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x428A…C010 VERIFY

$50.0K USDC

USDC.E

Oct '23

0x428A…C010

1inch0x1111…097d VERIFY

$911 USDC

USDC.E

Oct '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xd208…A1f7 VERIFY

$41 USDC

USDC

Jun '24

0xd208…A1f7

@0x9f3083254fe5d494a629e8737f3b2e4cee0d79070x31c6…f11f VERIFY

$41 USDC

USDC

—

0x31c6…f11f

0x76dd…F7D9 VERIFY

—

USDC

Jun '24

0x76dd…F7D9

0x9160…C499 VERIFY

—

USDC

Dec '25

0x9160…C499

0x2744…93e9 VERIFY

—

USDC

Jul '24

0x2744…93e9

@aaaaaaaaaa0x3e54…8393 VERIFY

—

USDC

Aug '22

0x3e54…8393

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET