0x5314…68E8 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5314…68E8

0x53140720277a4Da7aaf1EE4215c353aA6Cdd68E8

CREATED 1845d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1845d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x8C5a6C767Ee7084a8C656Acd457Da9561163aE7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8C5a…aE7E VERIFY

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USDC

Jul '21

0x8C5a…aE7E

0xbF13…a8e6 VERIFY

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USDC

Jul '21

0xbF13…a8e6

0x0A12…A1AC VERIFY

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USDC

Jul '21

0x0A12…A1AC

0x377D…5A3E VERIFY

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USDC

Jul '21

0x377D…5A3E

0x483d…8A29 VERIFY

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USDC

Jul '21

0x483d…8A29

0x2fA5…372F VERIFY

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USDC

Aug '21

0x2fA5…372F

0xe236…DFdD VERIFY

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USDC

Aug '21

0xe236…DFdD

~Long-active0x986a…23dd VERIFY

$47 USDC

USDC

—

0x986a…23dd

0x4112…7814 VERIFY

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USDC

Aug '21

0x4112…7814

0x471a…1d0A VERIFY

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USDC

Jul '21

0x471a…1d0A

~Long-active0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

Binance0x505e…8fD9 VERIFY

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USDC

Dec '23

0x505e…8fD9

0x0e79…54B9 VERIFY

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USDC

Dec '23

0x0e79…54B9

~Long-active0x9bd3…8596 VERIFY

$198 USDC

USDC

—

0x9bd3…8596

0x02a8…Eb9B VERIFY

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USDC

Aug '21

0x02a8…Eb9B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET