0x542A…8357 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x542A…8357

0x542A5985ceb1b97a2bFc4aA398A94E3c7cE98357

CREATED 1365d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1365d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$298 USDC

USDC.E

Jan '23

0x1205…1fe1

SushiSwap0xd08b…E77c VERIFY

$102 USDC

USDC.E

Jan '23

0xd08b…E77c

0xAF0B…506B VERIFY

$31 USDC

USDC.E

Dec '22

0xAF0B…506B

0xA374…6d32 VERIFY

$30 USDC

USDC.E

Nov '22

0xA374…6d32

0x1E8a…8b9F VERIFY

$10 USDC

USDC.E

Jul '23

0x1E8a…8b9F

0x5645…a8Cf VERIFY

$7 USDC

USDC.E

Nov '22

0x5645…a8Cf

0xDaC8…255D VERIFY

$3 USDC

USDC.E

Nov '22

0xDaC8…255D

0x28CB…63FB VERIFY

$1 USDC

USDC.E

Feb '23

0x28CB…63FB

OKX0x0695…bb0B VERIFY

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USDC

Jul '23

0x0695…bb0B

0x23eC…A335 VERIFY

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USDC

Dec '22

0x23eC…A335

0x9AC5…1C84 VERIFY

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USDC

Nov '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET