0x5633…0663 | PolyVerify Wallet Intelligence

SNAPSHOT · 20d OLD

WALLET FORENSICS · 0x5633…0663

0x5633d6E5916f3D513f1322E4DA8df7d766500663

CREATED 1160d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1160d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x241243EB40Ef79676982A8373dbc18730c0a3d30

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2412…3d30 VERIFY

$7.6K USDC

USDC

Apr '23

0x2412…3d30

~Long-active0x6adf…4e0c VERIFY

$504 USDC

USDC

—

0x6adf…4e0c

0x8D31…6efA VERIFY

$6.1K USDC

USDC

Jan '24

0x8D31…6efA

~Long-active0x5633…0663 VERIFY

$504 USDC

USDC

—

0x5633…0663

0xeEee…cDD5 VERIFY

$1.0K USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x34b9…bF5e VERIFY

$509 USDC

USDC

Aug '24

0x34b9…bF5e

@0x5089a73b0cba6798f80b759150bf6d8837d8dfc10x8e6b…be0c VERIFY

$10 USDC

USDC

—

0x8e6b…be0c

Binance0xe780…e245 VERIFY

$500 USDC

USDC

Mar '24

0xe780…e245

0x241f…3D30 VERIFY

$0 USDC

USDC

Aug '24

0x241f…3D30

~Long-active0x6adf…4e0c VERIFY

$1.5K USDC

USDC

—

0x6adf…4e0c

0x8D31…6eFa VERIFY

$0 USDC

USDC

Jun '24

0x8D31…6eFa

~Long-active0x5633…0663 VERIFY

$493 USDC

USDC

—

0x5633…0663

0xD6eb…6EFa VERIFY

$0 USDC

USDC

Jan '24

0xD6eb…6EFa

~Long-active0xf94f…b033 VERIFY

$0 USDC

USDC

—

0xf94f…b033

Binance0x505e…8fD9 VERIFY

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USDC

Jul '24

0x505e…8fD9

0xe2CF…6F18 VERIFY

—

USDC

Jul '23

0xe2CF…6F18

~Long-active0x8d31…6efa VERIFY

$504 USDC

USDC

—

0x8d31…6efa

0x50d4…2341 VERIFY

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USDC

Jul '23

0x50d4…2341

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET