0x5410…eE9e | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x5410…eE9e

0x5410Dbf93E0FcfA7DefA27EC5B050a968efBeE9e

CREATED 1662d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1662d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA23b…A677 VERIFY

$18.0K USDC

USDC.E

Dec '21

0xA23b…A677

Uniswap0xD36e…a418 VERIFY

$13.9K USDC

USDC

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xdB11…3705 VERIFY

$13.8K USDC

USDC.E

Mar '23

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

Balancer0xBA12…F2C8 VERIFY

$11.9K USDC

USDC.E

Apr '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x2cF7…a728 VERIFY

$9.2K USDC

USDC.E

Feb '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

MetaMask0xc590…c02b VERIFY

$7.5K USDC

USDC

Nov '23

0xc590…c02b

0x45dD…0608 VERIFY

$4.1K USDC

USDC.E

Mar '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Binance0xe780…e245 VERIFY

$3.1K USDC

USDC.E

May '22

0xe780…e245

Uniswap0x6437…55B4 VERIFY

$2.5K USDC

USDC

Oct '23

0x6437…55B4

0xB6e5…0FcB VERIFY

$621 USDC

USDC

Jan '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x0a63…cc45 VERIFY

$557 USDC

USDC.E

May '23

0x0a63…cc45

~Long-active0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

0xA374…6d32 VERIFY

$315 USDC

USDC.E

May '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0xec7B…Fda2 VERIFY

$275 USDC

USDC

Apr '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x1569…a37d VERIFY

$248 USDC

USDC.E

Mar '23

0x1569…a37d

@luxon0x53e5…9f94 VERIFY

$3 USDC

USDC

—

0x53e5…9f94

0xd9ab…fC8a VERIFY

$11 USDC

USDC

Jan '24

0xd9ab…fC8a

0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

0x7FAF…A677 VERIFY

$0 USDC

USDC

Jun '23

0x7FAF…A677

0x8A49…4172 VERIFY

$0 USDC

USDC

Jan '24

0x8A49…4172

0xFb00…a677 VERIFY

$0 USDC

USDC.E

Jun '23

0xFb00…a677

0xa23B…a677 VERIFY

$0 USDC

USDC

May '24

0xa23B…a677

0x5410…ee9e VERIFY

$275 USDC

USDC

—

0x5410…ee9e

0x3c24…8594 VERIFY

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USDC

Nov '21

0x3c24…8594

0x5362…99D9 VERIFY

—

USDC

Feb '22

0x5362…99D9

0x6559…a2B8 VERIFY

—

USDC

Jun '22

0x6559…a2B8

0x7220…4172 VERIFY

—

USDC

Jun '22

0x7220…4172

0x36C6…C26D VERIFY

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USDC

Jan '24

0x36C6…C26D

Binance0x0824…08DA VERIFY

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USDC

Dec '22

0x0824…08DA

0xDF3A…fb18 VERIFY

—

USDC

Nov '22

0xDF3A…fb18

0x6895…3C39 VERIFY

—

USDC

Oct '22

0x6895…3C39

0x16AF…7B02 VERIFY

—

USDC

Jun '22

0x16AF…7B02

0x0112…6C50 VERIFY

—

USDC

Jun '22

0x0112…6C50

0x18c8…44E1 VERIFY

—

USDC

Jun '22

0x18c8…44E1

0xCc72…CAc6 VERIFY

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USDC

Jan '22

0xCc72…CAc6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET