0x5379…C3f4 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x5379…C3f4

0x5379ef227A34A66D0c25D67a60Df5F6bf5E8C3f4

CREATED 1452d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1452d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9AC5637d295FEA4f51E086C329d791cC157B1C84

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa32E…a47C VERIFY

$50.0K USDC

USDC.E

Oct '22

0xa32E…a47C

0xbEbE…f47b VERIFY

$4.3K USDC

USDC.E

Feb '24

0xbEbE…f47b

0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0x88DC…8a78 VERIFY

$1.3K USDC

USDC.E

Nov '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xACc5…37b9 VERIFY

$1.0K USDC

USDC

Dec '25

0xACc5…37b9

0x41d3…87b3 VERIFY

$20.0K USDC

USDC

—

0x41d3…87b3

0x2A5c…180b VERIFY

$745 USDC

USDC.E

Aug '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xB496…F8b8 VERIFY

$669 USDC

USDC.E

Jun '22

0xB496…F8b8

~Long-active0x2bd7…e9b5 VERIFY

$1 USDC

USDC

—

0x2bd7…e9b5

0x9AC5…1C84 VERIFY

$620 USDC

USDC.E

Jun '22

0x9AC5…1C84

0x4fA1…6e94 VERIFY

$611 USDC

USDC.E

Oct '22

0x4fA1…6e94

0xdac8…255d VERIFY

$21 USDC

USDC

—

0xdac8…255d

0x706C…CaF9 VERIFY

$605 USDC

USDC.E

Oct '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

Synapse Protocol0x8F5B…1280 VERIFY

$549 USDC

USDC.E

Feb '24

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

Socket0x3a23…97a5 VERIFY

$515 USDC

USDC.E

Mar '24

0x3a23…97a5

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xdB6f…f498 VERIFY

$475 USDC

USDC.E

Jul '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x51C7…2a7F VERIFY

$165 USDC

USDC.E

Oct '23

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x362f…C99f VERIFY

$111 USDC

USDC.E

Jul '22

0x362f…C99f

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$10 USDC

USDC

—

0x5520…0ea0

0xd69b…Be51 VERIFY

$62 USDC

USDC.E

Feb '23

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xAF0B…506B VERIFY

$55 USDC

USDC.E

Mar '23

0xAF0B…506B

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

Everclear (Prev. Connext)0x1198…2259 VERIFY

$50 USDC

USDC.E

Aug '23

0x1198…2259

0xA374…6d32 VERIFY

$42 USDC

USDC.E

Sep '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x6Bfc…e3B8 VERIFY

$29 USDC

USDC.E

Aug '22

0x6Bfc…e3B8

0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x7667…924d VERIFY

$9 USDC

USDC.E

Dec '23

0x7667…924d

0xb00b…b435 VERIFY

$1 USDC

USDC

—

0xb00b…b435

0x2008…be70 VERIFY

$4 USDC

USDC.E

Dec '23

0x2008…be70

0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0x0B6F…F59c VERIFY

$0 USDC

USDC.E

Dec '23

0x0B6F…F59c

0x64cf…de8e VERIFY

$45 USDC

USDC

—

0x64cf…de8e

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Aug '22

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Aug '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x5A36…7903 VERIFY

$0 USDC

USDC.E

Nov '22

0x5A36…7903

0xeef6…c6ee VERIFY

$1 USDC

USDC

—

0xeef6…c6ee

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Aug '22

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x540A…315C VERIFY

$0 USDC

USDC.E

Aug '22

0x540A…315C

0x1100…03f0 VERIFY

—

USDC

Jun '22

0x1100…03f0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET