0xDB52…Ecc2 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xDB52…Ecc2

0xDB528A73eAc32684d773b994Ec6764537882Ecc2

CREATED 893d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE893d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x2a410f11A6F520398447bF423DceDd25DFd3a568

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0x2a41…a568 VERIFY

—

USDC

Jan '24

0x2a41…a568

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Jan '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0xCb39…8Bc6 VERIFY

—

USDC

Mar '24

0xCb39…8Bc6

Coinbase0xc9AA…F299 VERIFY

—

USDC

Jan '24

0xc9AA…F299

0xe3aa…baDF VERIFY

—

USDC

Mar '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

Coinbase0x14AF…476e VERIFY

—

USDC

Apr '24

0x14AF…476e

Coinbase0x760D…2BfF VERIFY

—

USDC

Jan '24

0x760D…2BfF

0x6321…cAF5 VERIFY

—

USDC

Jan '24

0x6321…cAF5

0xE7Ee…d867 VERIFY

—

USDC

May '24

0xE7Ee…d867

Coinbase0xE86F…9962 VERIFY

—

USDC

Jan '24

0xE86F…9962

Coinbase0x3eB9…5272 VERIFY

—

USDC

Apr '24

0x3eB9…5272

Coinbase0x9810…7630 VERIFY

—

USDC

Feb '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xC070…7b11 VERIFY

—

USDC

Jan '24

0xC070…7b11

Coinbase0x19aB…6307 VERIFY

—

USDC

Mar '24

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0xb0fa…5b04 VERIFY

—

USDC

Mar '24

0xb0fa…5b04

0xE9d7…97eA VERIFY

—

USDC

Sep '24

0xE9d7…97eA

0x702c…e246 VERIFY

—

USDC

Jan '24

0x702c…e246

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET