0x5150…136C | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x5150…136C

0x5150444d97ceBe5514f45b09DE4b7d47d77F136C

CREATED 1684d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1684d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf99c496C4bc62D4ce47f79bc7D367Af4FFab105B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$13.9K USDC

USDC

May '23

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

Coinbase0xCb39…8Bc6 VERIFY

$2.8K USDC

USDC

Mar '24

0xCb39…8Bc6

1

0xf99c…105B VERIFY

$2.7K USDC

USDC.E

Dec '22

0xf99c…105B

2

~Long-active0xcd30…169d VERIFY

$2 USDC

USDC

—

0xcd30…169d

1

Coinbase0xc9AA…F299 VERIFY

$1.2K USDC

USDC

Feb '23

0xc9AA…F299

1

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$1.2K USDC

USDC

Feb '25

0x6A00…1068

1

0xA4D9…62BD VERIFY

$1.1K USDC

USDC

Feb '25

0xA4D9…62BD

2

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

0x625E…b4cD VERIFY

$600 USDC

USDC.E

May '23

0x625E…b4cD

2

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

Coinbase0x4D83…AcB9 VERIFY

$244 USDC

USDC

Apr '24

0x4D83…AcB9

2

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

1

Kyber Network0x6131…37b5 VERIFY

$144 USDC

USDC.E

Mar '23

0x6131…37b5

2

~Contract0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

1

Coinbase0x760D…2BfF VERIFY

$140 USDC

USDC

Mar '24

0x760D…2BfF

1

Coinbase0x19aB…6307 VERIFY

$139 USDC

USDC.E

Feb '23

0x19aB…6307

2

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

1

Coinbase0xC070…7b11 VERIFY

$124 USDC

USDC.E

Nov '22

0xC070…7b11

1

Coinbase0x9810…7630 VERIFY

$79 USDC

USDC

Nov '22

0x9810…7630

2

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

Coinbase0x3eB9…5272 VERIFY

$20 USDC

USDC

Mar '24

0x3eB9…5272

1

0x9008…ab41 VERIFY

$11 USDC

USDC

Oct '25

0x9008…ab41

1

0xBCC8…C4dA VERIFY

$6 USDC

USDC.E

Apr '23

0xBCC8…C4dA

2

~Long-active0xe9a6…eb91 VERIFY

$1 USDC

USDC

—

0xe9a6…eb91

1

0x297E…EAA1 VERIFY

$0 USDC

USDC

Feb '25

0x297E…EAA1

2

~Contract0xe212…03c9 VERIFY

$0 USDC

USDC

—

0xe212…03c9

1

0xd433…EAA1 VERIFY

$0 USDC

USDC

Jul '25

0xd433…EAA1

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0xd433…eAa1 VERIFY

$0 USDC

USDC

Jun '24

0xd433…eAa1

2

0xf220…3011 VERIFY

$0 USDC

USDC

—

0xf220…3011

1

0xD433…eAa1 VERIFY

$0 USDC

USDC

Jun '25

0xD433…eAa1

2

0x0f55…e076 VERIFY

$0 USDC

USDC

—

0x0f55…e076

1

0x5d4D…bd16 VERIFY

$0 USDC

USDC

Feb '25

0x5d4D…bd16

1

0x9AC5…1C84 VERIFY

—

USDC

Jul '22

0x9AC5…1C84

1

0x087d…173e VERIFY

—

USDC

Dec '21

0x087d…173e

1

Coinbase0x2a41…a568 VERIFY

—

USDC

Dec '23

0x2a41…a568

1

0x7C5A…2E3B VERIFY

—

USDC

Mar '24

0x7C5A…2E3B

1

0x087D…173E VERIFY

—

USDC

Dec '23

0x087D…173E

1

0x7C5a…123b VERIFY

—

USDC

Feb '23

0x7C5a…123b

1

0x7C5a…123B VERIFY

—

USDC

Feb '23

0x7C5a…123B

1

0x7c5A…123b VERIFY

—

USDC

Jan '23

0x7c5A…123b

1

0x7c5a…123B VERIFY

—

USDC

Jan '23

0x7c5a…123B

1

0x7c5a…123B VERIFY

—

USDC

Jan '23

0x7c5a…123B

1

0x7C5A…123B VERIFY

—

USDC

Dec '22

0x7C5A…123B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET