0x5223…23cd | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5223…23cd

0x5223Ca942A1B249cc38D691A4AC8b4e0F68E23cd

CREATED 1906d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1906d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3c848ECef098F85Bea994E1bEbf41c7F5577064e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$43.2K USDC

USDC.E

Jul '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

Balancer0xBA12…F2C8 VERIFY

$17.4K USDC

USDC.E

Jan '22

0xBA12…F2C8

2

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x1F1E…C9Cb VERIFY

$12.5K USDC

USDC.E

May '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xdB6f…f498 VERIFY

$7.5K USDC

USDC.E

Feb '24

0xdB6f…f498

2

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x3c84…064e VERIFY

$4.8K USDC

USDC.E

May '21

0x3c84…064e

1

0x9DcB…f68b VERIFY

$4.6K USDC

USDC.E

Jul '21

0x9DcB…f68b

2

~Long-active0x11a0…3859 VERIFY

$1.0K USDC

USDC

—

0x11a0…3859

1

0xCc7E…a81C VERIFY

$3.6K USDC

USDC.E

Jun '21

0xCc7E…a81C

1

MetaMask0xc590…c02b VERIFY

$3.2K USDC

USDC

Apr '24

0xc590…c02b

1

0x853E…670d VERIFY

$3.2K USDC

USDC.E

May '21

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x9024…dADE VERIFY

$2.1K USDC

USDC.E

Jun '21

0x9024…dADE

2

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0x2Bbe…B7Fc VERIFY

$1.9K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x85dE…3b2d VERIFY

$1.8K USDC

USDC.E

Jun '21

0x85dE…3b2d

2

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0x6e7a…4827 VERIFY

$1.7K USDC

USDC.E

May '21

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x0Df9…b033 VERIFY

$929 USDC

USDC.E

Jun '21

0x0Df9…b033

2

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0x2CC0…ef20 VERIFY

$710 USDC

USDC.E

Jul '21

0x2CC0…ef20

2

~Long-active0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

1

0x767f…2cdC VERIFY

$479 USDC

USDC.E

Jun '21

0x767f…2cdC

2

~Long-active0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$345 USDC

USDC.E

Feb '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x2cF7…a728 VERIFY

$345 USDC

USDC.E

May '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x7cF4…701f VERIFY

$138 USDC

USDC.E

May '21

0x7cF4…701f

2

0x6dc6…c527 VERIFY

$1 USDC

USDC

—

0x6dc6…c527

1

0x7295…9925 VERIFY

$89 USDC

USDC.E

May '21

0x7295…9925

2

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

1

0x6405…1a0d VERIFY

$59 USDC

USDC.E

May '21

0x6405…1a0d

2

0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

1

0xf04a…6Bdd VERIFY

$7 USDC

USDC.E

Jul '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xbd7b…B6bA VERIFY

$0 USDC

USDC

Apr '24

0xbd7b…B6bA

2

0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET