0xe52f…cD41 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xe52f…cD41

0xe52f498307BD4252bD5e6A49d6bE93CfEbC4cD41

CREATED 1666d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1666d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe6915616cE92cc181DAE193a292E7C9422b4F975

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xe691…F975 VERIFY

$8.1K USDC

USDC.E

Feb '22

0xe691…F975

1

0xf081…dD67 VERIFY

$689 USDC

USDC.E

Sep '23

0xf081…dD67

1

0x87cb…1F56 VERIFY

$674 USDC

USDC.E

Sep '23

0x87cb…1F56

1

0x9983…6aDd VERIFY

$533 USDC

USDC.E

May '22

0x9983…6aDd

2

~Contract0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

1

0xaf09…3AdD VERIFY

$400 USDC

USDC.E

Oct '22

0xaf09…3AdD

2

~Contract0x3a38…89f7 VERIFY

$1 USDC

USDC

—

0x3a38…89f7

1

Revolut0xb233…c460 VERIFY

$396 USDC

USDC

Apr '25

0xb233…c460

1

0x4168…18C9 VERIFY

$350 USDC

USDC.E

Jul '22

0x4168…18C9

2

~Contract0xc624…5194 VERIFY

$0 USDC

USDC

—

0xc624…5194

1

0xAA5e…2F2B VERIFY

$174 USDC

USDC.E

Apr '22

0xAA5e…2F2B

2

~Long-active0xbe2f…1b54 VERIFY

$4.0M USDC

USDC

—

0xbe2f…1b54

1

0x3bcC…B468 VERIFY

$166 USDC

USDC.E

Nov '22

0x3bcC…B468

2

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

1

Uniswap0x1095…9223 VERIFY

$163 USDC

USDC

Jul '25

0x1095…9223

1

0x9ac5…2D44 VERIFY

$100 USDC

USDC.E

Oct '22

0x9ac5…2D44

2

0x4b1f…0001 VERIFY

$280 USDC

USDC

—

0x4b1f…0001

1

Relay.link0xF504…e222 VERIFY

$82 USDC

USDC.E

Jan '26

0xF504…e222

2

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

1

0xB6e5…0FcB VERIFY

$67 USDC

USDC

Dec '23

0xB6e5…0FcB

2

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

0xe52f…cD41 VERIFY

$67 USDC

USDC

Mar '26

0xe52f…cD41

2

~Long-active0xe691…f975 VERIFY

$488 USDC

USDC

—

0xe691…f975

1

Kyber Network0x6131…37b5 VERIFY

$64 USDC

USDC.E

Feb '23

0x6131…37b5

2

~Contract0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

1

0xD813…2ada VERIFY

$44 USDC

USDC.E

Aug '22

0xD813…2ada

2

0x8e4b…45ec VERIFY

$4.0K USDC

USDC

—

0x8e4b…45ec

1

0xd69b…Be51 VERIFY

$40 USDC

USDC.E

Dec '22

0xd69b…Be51

2

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x1d57…37FD VERIFY

$28 USDC

USDC.E

Feb '23

0x1d57…37FD

2

0x4b54…99b4 VERIFY

$1.3K USDC

USDC

—

0x4b54…99b4

1

Uniswap0xD36e…a418 VERIFY

$8 USDC

USDC

Dec '23

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0xe0ce…93Dc VERIFY

$8 USDC

USDC.E

Dec '22

0xe0ce…93Dc

2

0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$4 USDC

USDC.E

Mar '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x2464…5cf5 VERIFY

$1 USDC

USDC.E

Jan '23

0x2464…5cf5

2

0xa60c…a2a7 VERIFY

$15.7K USDC

USDC

—

0xa60c…a2a7

1

0x8C74…BECa VERIFY

$0 USDC

USDC

May '25

0x8C74…BECa

2

0x82e5…b311 VERIFY

$1 USDC

USDC

—

0x82e5…b311

1

0x85AC…255f VERIFY

—

USDC

Jun '25

0x85AC…255f

2

0x5770…b605 VERIFY

$56.0K USDC

USDC

—

0x5770…b605

1

Binance0x0824…08DA VERIFY

—

USDC

Dec '22

0x0824…08DA

1

0x98e2…EB30 VERIFY

—

USDC

May '25

0x98e2…EB30

1

0x0483…6075 VERIFY

—

USDC

Apr '24

0x0483…6075

1

0x5FC6…6b01 VERIFY

—

USDC

Jan '24

0x5FC6…6b01

1

0x4344…530f VERIFY

—

USDC

Nov '22

0x4344…530f

1

0x2c45…04CE VERIFY

—

USDC

Nov '22

0x2c45…04CE

1

0x4945…3Bc2 VERIFY

—

USDC

Oct '22

0x4945…3Bc2

1

0x0483…6075 VERIFY

—

USDC

Mar '22

0x0483…6075

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET