0x54A4…a087 | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x54A4…a087

0x54A4c525ACd1333a21bca6858c791c64e5a8a087

CREATED 559d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE559d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$7.5K USDC

USDC

Feb '25

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Binance0xe780…e245 VERIFY

$2.9K USDC

USDC

Feb '25

0xe780…e245

0x006F…73f5 VERIFY

$1.7K USDC

USDC

Feb '25

0x006F…73f5

~3,654,685 txs (very active)0xfa0b…81b9 VERIFY

$505 USDC

USDC

—

0xfa0b…81b9

0x639B…00Eb VERIFY

$0 USDC

USDC

Feb '25

0x639B…00Eb

~Contract0xe212…03c9 VERIFY

$0 USDC

USDC

—

0xe212…03c9

0xc142…3Dd0 VERIFY

$0 USDC

USDC

Feb '25

0xc142…3Dd0

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x007D…00eB VERIFY

$0 USDC

USDC

Feb '25

0x007D…00eB

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x5a8D…40D4 VERIFY

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USDC

Feb '25

0x5a8D…40D4

~3,654,685 txs (very active)0xfa0b…81b9 VERIFY

$4.5K USDC

USDC

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0xfa0b…81b9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET