0x5A11…4392 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x5A11…4392

0x5A11f7c2DdE4A9Cac1518e7d00Cc97F3a86E4392

CREATED 1743d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1743d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$449 USDC

USDC.E

Sep '21

0xe780…e245

0x625E…b4cD VERIFY

$423 USDC

USDC.E

Jun '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Aave v2 LendingPool0x1a13…8b7F VERIFY

$269 USDC

USDC.E

Dec '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Uniswap0x6437…55B4 VERIFY

$220 USDC

USDC

Nov '23

0x6437…55B4

Uniswap0xD36e…a418 VERIFY

$220 USDC

USDC.E

Nov '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x6e7a…4827 VERIFY

$82 USDC

USDC.E

Jul '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$71 USDC

USDC.E

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6E03…6FC7 VERIFY

$67 USDC

USDC.E

Oct '22

0x6E03…6FC7

~Long-active0x5a11…4392 VERIFY

$25 USDC

USDC

—

0x5a11…4392

0xF3a6…79BE VERIFY

$53 USDC

USDC.E

Oct '22

0xF3a6…79BE

~Long-active0x5a11…4392 VERIFY

$26 USDC

USDC

—

0x5a11…4392

0x8F17…2640 VERIFY

$36 USDC

USDC.E

Jul '24

0x8F17…2640

~Long-active0xf410…8d8b VERIFY

$0 USDC

USDC

—

0xf410…8d8b

0x853E…670d VERIFY

$26 USDC

USDC.E

Aug '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x1b05…960C VERIFY

$24 USDC

USDC.E

Jul '24

0x1b05…960C

@jiro0x4bb4…a0a0 VERIFY

$20 USDC

USDC

—

0x4bb4…a0a0

0x651A…Cb78 VERIFY

$19 USDC

USDC.E

Sep '23

0x651A…Cb78

~Long-active0x5a11…4392 VERIFY

$24 USDC

USDC

—

0x5a11…4392

0xdcF5…75A5 VERIFY

$13 USDC

USDC.E

Jan '23

0xdcF5…75A5

~739 txs0xd978…ba01 VERIFY

$4.0K USDC

USDC

—

0xd978…ba01

0x1F1E…C9Cb VERIFY

$10 USDC

USDC.E

Aug '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x3CC6…32cf VERIFY

$7 USDC

USDC.E

Oct '22

0x3CC6…32cf

~Long-active0x6107…9c1e VERIFY

$58 USDC

USDC

—

0x6107…9c1e

0xbEAf…0DB7 VERIFY

$3 USDC

USDC.E

Jul '24

0xbEAf…0DB7

~Long-active0x5399…9a2a VERIFY

$1.9K USDC

USDC

—

0x5399…9a2a

0x1605…4daD VERIFY

$2 USDC

USDC.E

Feb '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xB69D…FcFc VERIFY

$2 USDC

USDC.E

Dec '22

0xB69D…FcFc

~Long-active0x5a11…4392 VERIFY

$25 USDC

USDC

—

0x5a11…4392

0x896D…5575 VERIFY

$0 USDC

USDC.E

Jul '24

0x896D…5575

0xc089…04f1 VERIFY

—

USDC

Dec '21

0xc089…04f1

0xB34e…E4E9 VERIFY

—

USDC

Jun '22

0xB34e…E4E9

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET