0xF53A…B8bB | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xF53A…B8bB

0xF53AF12c82FFdb3620352eFFbAD2b3Ca9859B8bB

CREATED 1560d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1560d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$0 USDC

USDC.E

May '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x1288…a1be VERIFY

—

USDC

Mar '22

0x1288…a1be

~Long-active0x6402…933b VERIFY

$3 USDC

USDC

—

0x6402…933b

0xEBBd…a309 VERIFY

—

USDC

Sep '22

0xEBBd…a309

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

0xb21D…AC0D VERIFY

—

USDC

Mar '22

0xb21D…AC0D

0x6402…933B VERIFY

—

USDC

Mar '22

0x6402…933B

0xc590…c02b VERIFY

$0 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET