0x8052…d2F7 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x8052…d2F7

0x8052959d4055C94A484B69979c95fa5EE114d2F7

CREATED 1581d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1581d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA4EEE20F434bC3908A0B18DA496348657133A7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBA4E…3A7E VERIFY

$538 USDC

USDC.E

Jan '24

0xBA4E…3A7E

0xeEee…cDD5 VERIFY

$501 USDC

USDC.E

Jan '24

0xeEee…cDD5

0x5332…1b3E VERIFY

$250 USDC

USDC

May '24

0x5332…1b3E

0x816f…67e9 VERIFY

$249 USDC

USDC

May '24

0x816f…67e9

LayerZero0x4888…5eC6 VERIFY

$100 USDC

USDC.E

Apr '24

0x4888…5eC6

0xeF1e…31F1 VERIFY

$97 USDC

USDC

Feb '24

0xeF1e…31F1

0x6b7a…5B00 VERIFY

$13 USDC

USDC.E

Apr '24

0x6b7a…5B00

0x801a…cbd4 VERIFY

$10 USDC

USDC.E

Apr '24

0x801a…cbd4

0xCad9…E850 VERIFY

$7 USDC

USDC

Jun '24

0xCad9…E850

0x1EB6…001F VERIFY

$5 USDC

USDC.E

Feb '24

0x1EB6…001F

0x1E8a…8b9F VERIFY

$4 USDC

USDC.E

Jan '24

0x1E8a…8b9F

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC.E

Jul '24

0x1231…4EaE

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Feb '24

0x663D…C251

0x6D7B…3613 VERIFY

$0 USDC

USDC

May '24

0x6D7B…3613

0x4C5f…0069 VERIFY

—

USDC

Jan '24

0x4C5f…0069

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET