0x552D…2f5A | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x552D…2f5A

0x552D86eF96352e9A8a92f12Eb57e47B37afD2f5A

CREATED 879d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE879d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x94b48b0adb9C1125e431EBa689c4b5020e7Dc082

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x94b4…c082 VERIFY

—

USDC

Jan '24

0x94b4…c082

0x1Bc8…54aB VERIFY

—

USDC

Jan '24

0x1Bc8…54aB

0x4fd3…9fd3 VERIFY

VIA INTERMEDIARY

USDC

—

0x4fd3…9fd3

0xa1DA…f17A VERIFY

—

USDC

Jan '24

0xa1DA…f17A

Binance0x2902…Cb88 VERIFY

—

USDC

Jan '24

0x2902…Cb88

0xAa5f…Ad29 VERIFY

—

USDC

Jan '24

0xAa5f…Ad29

0xe1aa…b990 VERIFY

—

USDC

Jan '24

0xe1aa…b990

0x886B…B2F2 VERIFY

—

USDC

Jan '24

0x886B…B2F2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET