0x5478…77ed | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5478…77ed

0x5478c40F3FCC8cbe126D442991a2Dc53B34877ed

CREATED 1561d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1561d

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

0xF6a6…B498 VERIFY

$10.8K USDC

USDC.E

Jul '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x4103…f422 VERIFY

$5.5K USDC

USDC.E

Mar '22

0x4103…f422

0xeC52…9286 VERIFY

$2.8K USDC

USDC.E

May '22

0xeC52…9286

~Long-active0xfb68…bbab VERIFY

$50.0K USDC

USDC

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0xfb68…bbab

0xE12E…Cb35 VERIFY

$1.1K USDC

USDC.E

Apr '22

0xE12E…Cb35

~Long-active0x1a67…02e2 VERIFY

$5.0K USDC

USDC

—

0x1a67…02e2

0x6e7a…4827 VERIFY

$1.1K USDC

USDC.E

Apr '22

0x6e7a…4827

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

$100 USDC

USDC

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0x0749…423f

0x3925…6701 VERIFY

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USDC

Dec '22

0x3925…6701

0xFc93…82e6 VERIFY

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USDC

Mar '22

0xFc93…82e6

0x9f6B…6621 VERIFY

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USDC

Mar '22

0x9f6B…6621

~15 txs0xb32f…6f03 VERIFY

$1.5K USDC

USDC

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0xb32f…6f03

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET